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Company dossier

DANILO

FRANCE · COMPANY · INCORPORATED 2009-10-13
KYBE ID: FR-517440103 · 517440103 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANILO

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Registration517440103

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-10-13

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Registered address4 RUE CORVETTO, 75008 PARIS

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Industry56.10A

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ACQUA NETTdissolved ARS DOGMATICAactive BODEJdissolved CHRISTIANE GABY YVETTE TABORINdissolved JOY PETITdissolved MARIE ROSE MISRAKIactive MOURAD OULMANEactive NOVUS ARTdissolved SCI CHASSES ROMANSdissolved SCI DU PARCdissolved S.C.I. MOLLIEN INVESTdissolved SYND.COPR. 4 RUE CORVETTO 75008 PARIS REactive WANDRILLE BERTHOUdissolved

People with significant control

1 people

Name	Role	From	Source
DANILO R BIANCO	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-05

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

6 events

2013-07-16Dépôt de l'état des créances

2013-09-05Jugement de plan de redressement

2017-07-12Jugement modifiant le plan de redressement

2019-03-19Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2020-06-02Dépôt de l'état des créances

2020-11-18Jugement de clôture pour insuffisance d'actif