DOSSIERS / DAAJI
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Company dossier

DAAJI

FRANCE · COMPANY · INCORPORATED 2005-07-25
KYBE ID: FR-483414678 · 483414678 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAAJI
fr_insee
483414678
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-25
fr_insee
1 B AV DES LOMBARDS, 10430 ROSIERES-PRES-TROYES
fr_insee
45.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RIDHA DAAJIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-28

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif