DOSSIERS / DANY
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Company dossier

DANY

FRANCE · COMPANY · INCORPORATED 2002-06-08
KYBE ID: FR-442689634 · 442689634 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANY
fr_insee
442689634
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-06-08
fr_insee
2007-09-11
fr_insee
103 BD BESSIERES, 75017 PARIS 17
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACETURF PRODUCTIONdissolvedACTIONS ACTES ADMINISTRATIONSdissolvedARIMOdissolvedATTRACTIF EVENTSactiveAULNAYSIENNE DE TRANSPORTSactiveBATI MODERNEdissolvedBORG LOGISTICdissolvedCALL'MUSICactiveCICAM LOGISTIC EXPRESS CLEdissolvedCIE NOUV TELESURVEILLANCE PROTECT SECUR.activeCREATIVE GESTIONdissolvedDECALESactiveDUMONTdissolvedDYNAMIC CARRELAGEdissolvedDYNASTIEdissolvedETARANZdissolvedEURL NOVYdissolvedEUROPEAN TRANSPORT LOGISTICactiveEXCELLENCE PATRIMOINE & CONSEILSactiveFERMEX POSEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off