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Company dossier

DANY

FRANCE · COMPANY · INCORPORATED 2007-12-28
KYBE ID: FR-501716005 · 501716005 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDANY

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Registration501716005

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-12-28

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Dissolved2021-04-30

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Registered address8 RTE DE SAINT LEU, 93430 VILLETANEUSE

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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

35 total

AFRIK'N'FUSION DEVELOPPEMENTactive ALLOREPARATIONdissolved ANNE-MARIE VIOLETTEactive ARES AUTOdissolved AUDITION ELactive AUTO-MOTO ECOLE LE BIENVENUactive BELLADONAdissolved BENSOW SARLactive EYES VILLETANEUSEactive Fawzia MEBARKIactive FRESH FOODdissolved GREGORY KRIST VICTORINactive HADJ OLIVALdissolved KARIMA ASRRARdissolved LA BOUTIQUEactive LA SUITE BY DHactive LE SOLEIL D ASIEdissolved MAISSAPEdissolved MA PRESSE SARLdissolved Mark Robert BATTISTONIactive

+15 more

People with significant control

1 people

Name	Role	From	Source
PIERRE YARAMIS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-15

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2019-05-15Jugement d'ouverture de liquidation judiciaire

2021-04-30Jugement de clôture pour insuffisance d'actif

2021-04-30Dissolved / struck off