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Company dossier

DUART'S LAND

FRANCE · COMPANY · INCORPORATED 2011-03-08
KYBE ID: FR-531076503 · 531076503 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDUART'S LAND

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Registration531076503

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-03-08

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Registered address364 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY

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Industry56.10C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AFIFA BENT MESSAOUD MABSOUTdissolved AI-JEE YOUNactive ALI HAMITOUCHEdissolved ANDRE BOUDREYdissolved BOULANGERIE DE CHATENAYdissolved CASSANDRE BARRONactive CHEZ KADAactive ELIANE TONDEREAUactive EUGENIE LESSAUSSEdissolved ID9 IMMOdissolved J MARTINETdissolved KHADIJA EL OUALIDIactive KIK'FASTFOODdissolved LE JOCKERdissolved LEO GUERINactive LES SPORTSactive MADELEINE LOUISE POUPEEactive MOHAMED KADAdissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-21

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-04-17Jugement arrêtant un plan de cession

2013-05-21Jugement de conversion en liquidation judiciaire

2014-02-11Dépôt de l'état des créances

2015-06-02Jugement de clôture pour insuffisance d'actif