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Company dossier

DONATI PRODUCTION

FRANCE · COMPANY · INCORPORATED 2012-06-21
KYBE ID: FR-750603268 · 750603268 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDONATI PRODUCTION

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Registration750603268

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-06-21

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Dissolved2014-03-20

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Registered address28 RUE DU MARECHAL JUIN, 94700 MAISONS-ALFORT

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Industry59.11B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADISTactive ALAIN TOUZETdissolved AMBULANCES DE LA SANTEdissolved AYactive BATINDUSTdissolved CIE GAL POUR INNOVAT & TECHNOLOGI AVANCEdissolved CLAUDE PERRAUDdissolved DU CIEL BLEUdissolved EIGNACY GRABIECdissolved ELIA HALILAdissolved ETABLISSEMENTS BLANCHOT ET FILSdissolved ETOILE D OR SERVICESdissolved FRANCPIERRE SARLdissolved JEAN LE FEVREdissolved JOEL MARCEL NOELdissolved LAURENT BASSEdissolved MARDOCHEE SADIKactive MTSdissolved [ND]dissolved NSI BRUNCHactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

3 events

2013-09-25Jugement d'ouverture de liquidation judiciaire

2014-02-12Jugement de clôture pour insuffisance d'actif

2014-03-20Dissolved / struck off