DOSSIERS / DANFRANC
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Company dossier

DANFRANC

FRANCE · COMPANY · INCORPORATED 2010-08-05
KYBE ID: FR-524352796 · 524352796 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DANFRANC
fr_insee
524352796
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-05
fr_insee
253 BD DE LEEDS, IMMEUBLE LE LEEDS, 59777 LILLE
fr_insee
46.43Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOMPAGNANCE CONSEILdissolvedASP COURTAGEdissolvedATELIER ARMOUREactiveAVEN CONSEIL ET STRATEGIEactiveBECXS PARTNERSdissolvedBELLINGUAdissolvedBONNIEdissolvedC2E NORDdissolvedCABINET ROUSSEAU BENOITdissolvedCHAUFFAGE SANITAIRE SERVICESdissolvedCOCOMI BATdissolvedCOCOMI DEVELOPPEMENTdissolvedCONCEPTION ET COMMERCIALISATION DE MAISONS INDIVIDUELLESdissolvedCOOLOCCAZdissolvedDAYVIAdissolvedDE ANNdissolvedDESIGN TRAINING & SERVICES FRANCEdissolvedDISTRIZYactiveECOCONCEPTdissolvedENERGIESBOXdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-09

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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