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Company dossier

SARL DALI

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-750614661 · 750614661 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSARL DALI

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Registration750614661

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-03-29

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Dissolved2021-11-02

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Registered address2 RUE GENERAL GALLIENI, 06500 MENTON

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Industry70.22Z

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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

15 total

DIBA IMMOdissolved FAROUK MUSTAPHA BOUZIANEactive FOR'MAVIEdissolved GERARD JOVYSactive LAURETTE ALINE MILANIdissolved LUANA TERRA DE SOUSAactive MARIE DELVALdissolved MARYCANNAdissolved MATT.ONEdissolved MR DEGIOANNIdissolved [ND]active [ND]active NELLY CAMILLE MILANIdissolved REVOLUTION SUSHIdissolved

People with significant control

1 people

Name	Role	From	Source
MAURO RANISE	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-24

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2019-10-24Jugement d'ouverture de liquidation judiciaire

2021-11-02Jugement de clôture pour insuffisance d'actif

2021-11-02Dissolved / struck off