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Company dossier

DAD

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-497883488 · 497883488 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAD

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Registration497883488

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-05-09

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Registered address8 RUE LITTRE, 75006 PARIS

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Industry56.10A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIS DOTTELdissolved ANYWAY THINK LEARN AND STUDYdissolved CLAUDE LEONETTIactive COLIN KOUROS EMILE JARRIGE ASHRAFdissolved GYLdissolved INDIVISION ALBINATI CHIAPPARINOactive INDIVISION BAILLEUL ET MORAGUES-FAUSdissolved INDIVISION LE MAY-SCEMAMAactive JEFFERSON SERVICEdissolved MAE DOMIactive MAISON NEUVEactive MD EXPRESSdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PHYTOSANTEdissolved SCI VALITREactive SERGE COHEN SKALLIdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
CHAUDRY Ashraf	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2014-12-18Jugement d'ouverture de liquidation judiciaire

2015-07-08Dépôt de l'état des créances

2016-05-03Jugement d'interdiction de gérer

2020-06-17Jugement de clôture pour insuffisance d'actif