DOSSIERS / DANA EVENTS
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Company dossier

DANA EVENTS

FRANCE · COMPANY · INCORPORATED 2012-03-07
KYBE ID: FR-750112187 · 750112187 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANA EVENTS
fr_insee
750112187
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-07
fr_insee
93 RUE DE STALINGRAD, 93100 MONTREUIL
fr_insee
93.29Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADCdissolvedANGEL FORMATION SECURITEdissolvedAURELIE JIMENEZdissolvedB.A.S.I.C.activeBEST MODEactiveB.FdissolvedBRIXI EVENTSactiveBRODE FRANCEdissolvedBSTdissolvedC.C.L.activeCharlotte Gabrielle DIGNATactiveCORNER BEAUTEdissolvedCW DIFFUSIONdissolvedDVAdissolvedEDIEdissolvedENIS CANTEMURdissolvedEURO-MODEdissolvedFA FAdissolvedFOOD SIDE STORIESdissolvedFRANCE AGENCEMENTdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
NASSIR DAOUDIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100