DOSSIERS / DAOUI
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Company dossier

DAOUI

FRANCE · COMPANY · INCORPORATED 2008-04-02
KYBE ID: FR-503368805 · 503368805 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAOUI
fr_insee
503368805
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-02
fr_insee
39 LOT LE PETIT PRINCE, 84800 L'ISLE-SUR-LA-SORGUE
fr_insee
43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHID DAOUIPrésident—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 2015-09-02

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif