DOSSIERS / D.AL.I. MARKET BORNY
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Company dossier

D.AL.I. MARKET BORNY

FRANCE · COMPANY · INCORPORATED 2010-06-08
KYBE ID: FR-522958305 · 522958305 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D.AL.I. MARKET BORNY
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522958305
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dissolved
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Limited liability company (SARL)
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2010-06-08
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2 RUE DU DOCTEUR SCHWEITZER, 57130 ARS-SUR-MOSELLE
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47.11C
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOAO MANUEL DOS SANTOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-11

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif