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Company dossier

DALI SERVICES

FRANCE · COMPANY · INCORPORATED 2005-04-08
KYBE ID: FR-481600435 · 481600435 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDALI SERVICES

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Registration481600435

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-04-08

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Registered address81 AV PASTEUR, 91330 YERRES

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Industry43.22A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AC CONSULTINGdissolved AF. RENOV.dissolved ANTARESdissolved ANTONIO JOSE FELIX DA CLARAdissolved BATI PROMOTIONactive CARLOS ALBERTO PINTO FERNANDESdissolved CATHERINE PORTEdissolved CENTRAL FERMETURES RESINOVdissolved CHRISLAINE YACHOdissolved DANIEL FOURNIER REPRESENTATIONdissolved DISTRI ' PUBdissolved EURO CLEANdissolved EXCELFLUIDESdissolved FARTEX BUSINESSdissolved GENIN JEROMEdissolved GESTION IMMOBILIERE & CONSULTINGdissolved G.R.F.active GROUPE IMMO A B Pdissolved HAIR PLUS SARLdissolved HILDLICEdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-20

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2015-07-20Jugement d'ouverture d'une procédure de redressement judiciaire

2015-10-05Jugement de conversion en liquidation judiciaire

2016-10-20Jugement de clôture pour insuffisance d'actif