DOSSIERS / DHARMA COMPTA
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Company dossier

DHARMA COMPTA

FRANCE · COMPANY · INCORPORATED 2009-12-23
KYBE ID: FR-519037428 · 519037428 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DHARMA COMPTA
fr_insee
519037428
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-23
fr_insee
1 RUE LE NOTRE, 95190 GOUSSAINVILLE
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2AWRdissolvedALL WORLD TRANSPORTdissolvedALL WORLD TRANSPORTS SERVICESdissolvedAWT RELOCATIONdissolvedBMK COMMUNICATIONSdissolvedDAISYdissolvedDAWSONGROUP TCSactiveDISCOVER THINGSdissolvedENTREPRISE GENERALE DE SERVICESdissolvedESPACE GREEN SERVICEdissolvedEVENEMENTS LOGISTIQUES SERVICESdissolvedFINGERPRINTS OF PARISdissolvedFORMENVOLdissolvedFOURNITURE EUR DE MATERIEL ELECTRIQUEactiveGARDIENNAGE SECURITE SERVICESdissolvedGLOBE ENERGYdissolvedGOPROdissolvedHORIZON 13dissolvedIDS LOGISTICSdissolvedINOV CONSTRUCTIONdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif