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Company dossier

DAEL

FRANCE · COMPANY · INCORPORATED 2008-12-01
KYBE ID: FR-509206280 · 509206280 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDAEL

fr_insee

Registration509206280

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Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-12-01

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Registered address4 RUE COURTOIS, 59000 LILLE

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Industry41.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2Ddissolved ABC BRICO SERVICESdissolved ALONSOdissolved BAT & COMPANYdissolved BATICREAactive BEN & CO CONSULTINGactive CATHERINE LYDIE DEMEYdissolved C.R.B.Sdissolved DENEUVILLE DECORATIONdissolved ELEGANCE EUROPEdissolved GEORGES BRUYENNEdissolved INTERNATIONAL DECOactive ISABELLE CHAONdissolved IST BATdissolved JEAN GIROUARDdissolved JEAN MARC WATTEAUdissolved LAKIS FOODS GROUPdissolved LEAMYactive LE FOURNIL D ORIENTdissolved LISANDROactive

+18 more

People with significant control

1 people

Name	Role	From	Source
CLAUDE KOENIG	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, cloture

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

2 events

2012-12-26Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2013-06-05Jugement de clôture pour insuffisance d'actif