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Company dossier

M. DODO

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-527779474 · 527779474 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameM. DODO

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Registration527779474

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2010-10-01

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Registered address29 RUE ESPRIT DES LOIS, 33000 BORDEAUX

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Industry47.59A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

21 TELECOMdissolved CABINET GARNIER-GUILLAUMEAUdissolved CANTALAUBE DEVELOPPEMENT DURABLEdissolved CASTAGNET WINE UNLIMITEDdissolved CENTRALE ARGOS SERVICESdissolved CHANTAL ANDREBEdissolved CHRISTOPHE GUILLAUMEAUactive CLAUDE RENE HIPPOLYTE CHAMBONNAUDdissolved CLUB TELECOMdissolved COMITE SCIENTIFIQUE ARGOSactive CONSEIL FINANCE ET IMMOBILIERdissolved DAYMAND ET ASSOCIES CONSEILSdissolved ELEONORE SOPHIE MICHELE TROUVEactive FINANSO FRANCEdissolved FLOW MOBILEdissolved GESTIONEDLdissolved HOLDING IMMOBILIERE ZACKdissolved JEAN-MARIE MAURICE ROGERdissolved LES 3Cdissolved [ND]dissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2012-06-26Dépôt de l'état des créances

2014-03-20Jugement de clôture pour insuffisance d'actif