DOSSIERS / DAIKICHI II
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Company dossier

DAIKICHI II

FRANCE · COMPANY · INCORPORATED 2008-08-12
KYBE ID: FR-507593408 · 507593408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DAIKICHI II
fr_insee
507593408
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-12
fr_insee
2023-07-28
fr_insee
183 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A9dissolvedAGRODEALdissolvedAIRCRAFT BUSINESS CONTACTactiveAIR MEDICAL SERVICEdissolvedAIT SERVICESdissolvedALBATROS INTERNATIONALdissolvedAMENAGEMENT RENOVATION INTERIEURdissolvedANTECKactiveAPPELTON MILLER CAPITALactiveARCOLE PROTECTIONactiveARELdissolvedARNAUD MEZRAHIactiveATLANTEactiveAY CONSEILSdissolvedBATEX DdissolvedBONNEFETEdissolvedBOUVE SECURITE PRIVEEactiveBUDO SERVICEdissolvedBUILDING INVESTactiveCARS CONSULTINGdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
JINGBAO ZUOAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off