DOSSIERS / SARL DANCOING
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Company dossier

SARL DANCOING

FRANCE · COMPANY · INCORPORATED 2004-09-06
KYBE ID: FR-478427008 · 478427008 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL DANCOING
fr_insee
478427008
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-06
fr_insee
1158 CHE DE HALAGE, 59500 DOUAI
fr_insee
50.40Z
fr_insee
€52,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ALBERT MUTTERERactiveARNAUD BAUSSARTdissolvedBERNARD DUBOISactiveBERTRAND GERARD CLAUDE DUBOISdissolvedBIG RIVERdissolvedBLACKPEARL TRANSPORT FLUVIALdissolvedBMLM TRANSPORTSactiveCEDRIC ALLARDdissolvedCHRISTIAN BOYELLEdissolvedCHRISTIAN FENEUILLEdissolvedCHRISTIAN LECLERCdissolvedCHRISTOPHE CLAUSSdissolvedCHRISTOPHE DERAEDTdissolvedCHRISTOPHE LEPERCQdissolvedCLAUDE PETITdissolvedCLAUDY BOURISVILLEdissolvedCLAUDY CHAINONdissolvedCOUNTRYdissolvedDANNY MORELdissolvedDANY DERAEDTactive

+111 more

People with significant control

1 people
NameRoleFromSource
WILLY DANCOINGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif