DOSSIERS / DANT
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Company dossier

DANT

FRANCE · COMPANY · INCORPORATED 2002-07-19
KYBE ID: FR-442818175 · 442818175 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANT
fr_insee
442818175
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-19
fr_insee
6 BD GAMBETTA, 06000 NICE
fr_insee
55.3A
fr_insee
€7,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDELRRAHMANE RAHOUactiveABDOULAYE SYLLAactiveADELA SOBARIactiveALESSANDRO OLEAROactiveAMIN CHANTAdissolvedAMINE MADONIdissolvedAndrian BRASOVEANUactiveANGELE JACQUELINE FERRANDOdissolvedAURELIEN PATRICK CHAUSSEdissolvedAURELIE PIERREactiveBORIS SOBARIactiveCABINET IMPERATORdissolvedCESAR VANGERMEZdissolvedCHARLES DE MAGISTRISactiveCHRISTELLE SCHALLERactiveCOPACABANAdissolvedDEMBA GASSAMAdissolvedDOREL DAMASCANdissolvedDUMITRU VARZARIactiveETABLISSEMENT BENABIDESdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
NOUARA BOUAMARPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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