DOSSIERS / DIGNAMI
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Company dossier

DIGNAMI

FRANCE · COMPANY · INCORPORATED 2011-03-29
KYBE ID: FR-531303337 · 531303337 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIGNAMI
fr_insee
531303337
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-29
fr_insee
26 RUE DE LA ROCHEFOUCAULD, 92100 BOULOGNE-BILLANCOURT
fr_insee
96.03Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE COMMERCIALE SOCOLANdissolvedCHRIS AND JOYCE STUDIOdissolvedCHRISTINE Marie PETITdissolvedCLAUDE GUYONdissolvedCOPR 26 RUE DE LA ROCHEFOUCAULDactiveEC PATRIMOINEdissolvedENTREPRISE OREFICE ET POIROTdissolvedERIC DAUBARDdissolvedG.A.G.E SERVICESdissolvedI.M.AactiveJAMEL EL CADHIdissolvedKHEIRA HADDIdissolvedLA FERME DU LANDAISdissolvedLION INVESTactiveM HAMED EL CADIdissolvedOUAHIN L'HABIB NAITdissolvedREDJEB LABASSIdissolvedSCI A.M.IactiveSOCIETE NOUVELLE DE GABOURDEdissolvedYVES LE MENTECdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LAURENCE ATHENOURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif