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Company dossier

DAVEN

FRANCE · COMPANY · INCORPORATED 2012-03-07
KYBE ID: FR-750105835 · 750105835 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVEN

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Registration750105835

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-03-07

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Dissolved2019-09-19

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Registered address23 RUE DES TELLIERS, 08190 VILLERS-DEVANT-LE-THOUR

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Industry32.99Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

DAVEN & DUBOISdissolved DOMINIQUE DAVENNEdissolved ELISABETH GHEZAdissolved FABRICE CHRISTIAN DAVENNEdissolved ISABELLE GHEZAdissolved [ND]dissolved [ND]active SARL DISTRIBUTION GRANDE VITESSEdissolved SARL TEAM RENOdissolved SARL TRANSPORTS RAPIDES DE VILLERSdissolved SCI SEPTIMO 08dissolved SOCIETE FRANCAISE DE TRANSPORT EXPRESSdissolved TEAM COLISdissolved

People with significant control

1 people

Name	Role	From	Source
FABRICE DAVENNE	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-10

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2019-01-10Jugement d'ouverture de liquidation judiciaire

2019-09-19Jugement de clôture pour insuffisance d'actif

2019-09-19Dissolved / struck off