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Company dossier

LE DRAF

FRANCE · COMPANY · INCORPORATED 2008-12-23
KYBE ID: FR-509806766 · 509806766 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLE DRAF

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Registration509806766

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2008-12-23

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Registered address25 PRO DES ANGLAIS, 06000 NICE

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALWAYSactive AZUR RENT A CARdissolved BDRH BATIMENTdissolved BIG EYESactive CARYO LIMOUSINES RIVIERAdissolved EMMANUEL ERNEST G LAMOURdissolved GEBEactive JACQUES MYONactive LE MONSEIGNEURdissolved LIV NICEdissolved MAX COMPANYdissolved MONSEIGNEURdissolved NASIM BEAUTYactive [ND]dissolved PROMENADE DES ANGLAISdissolved ROGER CARLESdissolved ROYAL IMMOBILIERdissolved SARL POMMdissolved SARL ROYAL SOUVENIRdissolved SCI MOSTAROSSIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-17

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-04-17Jugement d'ouverture d'une procédure de redressement judiciaire

2014-06-11Jugement de conversion en liquidation judiciaire

2016-06-14Jugement de clôture pour insuffisance d'actif