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Company dossier

DOVALL WORLD

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751613480 · 751613480 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDOVALL WORLD

fr_insee

Registration751613480

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Statusactive

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TypeLimited liability company (SARL)

fr_insee

Incorporated2012-06-01

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Registered address2 ALL DE L'ARLEQUIN, 92000 NANTERRE

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AKactive AKH NEGOCEdissolved ALA EDDINE ALA-EDDINE BENABDALLAHdissolved ALAIN ANDRE MONNERAISdissolved ARJUN SARKARdissolved BASEM ALSHARAWIactive CARL-STEFAN ORTEGAdissolved Carl-Steven Ortegadissolved DRISS EL ABBADIdissolved EMIR MOKHTAR ARFAOUIdissolved FATEMEH HAGHJOUdissolved FIRPAC PROPRETE ET SERVICESdissolved FRANCOIS PIZZINATOdissolved HICHEM CHIHANIdissolved IBRAHIMA SYLLAdissolved IMANE MALAK YASMINE BADDAGdissolved I.S. PROTECTION ET GARDIENNAGE PRIVEEdissolved Julien Morinactive Lassana Konateactive LES PETITS MAGICIENSdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-25

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-02-25Jugement d'ouverture de liquidation judiciaire

2015-06-02Dépôt de l'état des créances

2015-08-05Jugement de clôture pour insuffisance d'actif