DOSSIERS / D.T.A.A.
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Company dossier

D.T.A.A.

FRANCE · COMPANY · INCORPORATED 2003-11-28
KYBE ID: FR-451251698 · 451251698 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
D.T.A.A.
fr_insee
451251698
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-11-28
fr_insee
2008-01-27
fr_insee
98 RUE JEAN FRAIX, 44400 REZE
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGENCE SEPT 06dissolvedAmandine BahurelactiveAMINA CHIBIactiveANTHONY ROGER GASTON THIBAULTdissolvedASSISTANCE DE BUREAU SPECIALISEEdissolvedA.T.I.dissolvedAURORE MARIE CRASNIERdissolvedAUTO SUD LOIREactiveBDS BATIMENTdissolvedBEINTRAdissolvedBREIZH BATICONCEPTdissolvedB.S.N.dissolvedBY CONSEILSactiveCAFE LOULEactiveCARIBOU EXPRESSactiveCHAMS EDIN CHAMS-EDIN BELMEJDOULdissolvedCOMPLEMENTSDANNONCESactiveCUISINOMETRE SARLactiveDAVID MOLETTEdissolvedEDWIGE LEONELLE TONDOHdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off