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Company dossier

DONA GRACE

FRANCE · COMPANY · INCORPORATED 2010-11-05
KYBE ID: FR-527631568 · 527631568 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDONA GRACE

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Registration527631568

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-11-05

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Registered address67 AV DE L'URSS, 31400 TOULOUSE

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Industry96.02B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AUDITION SAINT AGNEdissolved CODOU SIMONE MOLINESdissolved DOUBLE Tactive ELMAdissolved EUROFRANCE INFORMATIQUEactive EXCELLENTIA FORMATIONdissolved FABRICE THEODORE CLEMENT ARASSEdissolved FRANCOISE MOLINESactive Gaelle FILLETactive GILBERT PFITZMANNdissolved GUY GILLES BOYERdissolved IZI DRIVEdissolved JACQUES ANDRE MAURICE LEFEVREdissolved JEAN-PAUL BASTIDEdissolved KFE DES PITCHOUNSactive MARIE BOUTIBONNESactive MARION CASTAYdissolved MEDICO PHARMA MANAGEMENTactive [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-14

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2015-04-14Jugement d'ouverture d'une procédure de redressement judiciaire

2015-09-22Jugement de conversion en liquidation judiciaire

2016-01-18Dépôt de l'état des créances

2017-01-24Jugement de clôture pour insuffisance d'actif