DOSSIERS / HOLDING DALO INVEST
← SearchExport PDF
Company dossier

HOLDING DALO INVEST

FRANCE · COMPANY · INCORPORATED 2012-06-22
KYBE ID: FR-752345850 · 752345850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HOLDING DALO INVEST
fr_insee
752345850
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-06-22
fr_insee
2021-11-23
fr_insee
62 RUE AMELOT, 75011 PARIS 11
fr_insee
64.20Z
fr_insee
€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID LoquinDirecteur—France registry
FERNAND LoquinDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off