DOSSIERS / BATIMENT DANIEL
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BATIMENT DANIEL

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500762786 · 500762786 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIMENT DANIEL
fr_insee
500762786
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-30
fr_insee
1 BD ROUGET DE LISLE, 93100 MONTREUIL
fr_insee
41.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DRAZICPrésident—France registry
IOAN ZLATARPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-31

Risk journey — why 19?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire