DOSSIERS / DUNA TRADE
← SearchExport PDF
Company dossier

DUNA TRADE

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-530083534 · 530083534 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DUNA TRADE
fr_insee
530083534
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-07
fr_insee
7 RUE CENT QUARANTE CINQ RI, 59600 MAUBEUGE
fr_insee
46.76Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS VANIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-30

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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