DOSSIERS / DAHLIA LAVERIE
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Company dossier

DAHLIA LAVERIE

FRANCE · COMPANY · INCORPORATED 2005-06-03
KYBE ID: FR-482747763 · 482747763 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAHLIA LAVERIE
fr_insee
482747763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-03
fr_insee
2008-01-22
fr_insee
149 RUE DE LA REPUBLIQUE, 93230 ROMAINVILLE
fr_insee
96.01B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABSOLUTE MADAdissolvedAHMED FLITTIdissolvedAIDMOUR HAIR BEAUTYdissolvedASLIR MULTI SERVICESdissolvedATMANE KACHERdissolvedAURELIEN DAUVERGNEdissolvedAYMA NEGOCEactiveBATI M8activeBOUCHERIE DES 4MactiveBOUNLY THEBPHAVONGdissolvedBV SERVICE PLUSdissolvedCHRISTEL AUDELdissolvedCOLETTE NICOLIERdissolvedDIDIER DAUVERGNEdissolvedDIMOKE SERVICESdissolvedDR TRANSPORT 93dissolvedDTH GESTIONactiveDU BERCEAU AU CERCEAUactiveELISABETH ANNIE DAHANdissolvedFARDEENdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off