DOSSIERS / DACAUM
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Company dossier

DACAUM

FRANCE · COMPANY · INCORPORATED 2006-09-19
KYBE ID: FR-491890778 · 491890778 · 2 sources
RISK SCORE15LOW RISK

Key facts

dissolved
DACAUM
fr_insee
491890778
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-19
fr_insee
2011-02-28
fr_insee
147 RUE JEAN CATELAS, 95340 PERSAN
fr_insee
41.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA AZZAPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif