DOSSIERS / DAKEEZ FRANCE
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DAKEEZ FRANCE

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-538667635 · 538667635 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
DAKEEZ FRANCE
fr_insee
538667635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-20
fr_insee
5 RUE DE LA POMME, 31000 TOULOUSE
fr_insee
47.91B
fr_insee
€2,000
fr_insee

Companies at this address

82 total

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

3KHdissolvedALBERT TOUBOULdissolvedARNO FRANCE PRAT BALAGNAdissolvedASS CHORE DRAM MUSIC TOULOUSEactiveASS COMBATTANTS PRISONNIERS GUERREactiveASSOCIATION CHORALE DRAMATIQUEdissolvedAURAdissolvedAUX TOILES DU BEARNdissolvedAXEL WILLIAM AIME HOUELCHEdissolvedBEATRIX GAUTIERdissolvedBELAIRactiveBELLEROPHONdissolvedBERSYdissolvedBOULANGERIE DE OLIVEIRA ET FILSactiveCENTRE ARTS MARTIAUX ST GEORGESactiveCHRISTINE VANDERSTRAETENdissolvedDELPHINE JUSTUMUSactiveEMMANUEL FONVIEILLEdissolvedEURL VARUTTIdissolvedF.L.S.dissolved

+62 more

People with significant control

1 people
NameRoleFromSource
ROMAIN MARZULLOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-01

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre arrêt de la Cour d'Appel
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif