DOSSIERS / DAB RENOVATION
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DAB RENOVATION

FRANCE · COMPANY · INCORPORATED 2014-01-13
KYBE ID: FR-753418912 · 753418912 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAB RENOVATION
fr_insee
753418912
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-01-13
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188 AV JEAN LOLIVE, 93500 PANTIN
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41.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

CAMILLE ELODIE MARION TONELLIactiveCENTRE AUDIOactiveCENTRE OPTIQUEactiveCHRISTINE FLEURET LABAYLEdissolvedCLASSE AFFAIREactiveDan Fradji NIZARDactiveDENISE FARTHOUATdissolvedDJAMEL KLEIN MEZIANIdissolvedECOFIactiveECO JDactiveECO MAZALactiveEDDIE VICTOR ANDRE LELLOUCHE FREDJactiveELKANAHdissolvedEMMA SAMMIEZdissolvedFRDdissolvedHRLdissolvedHUBBIELdissolvedINDATAdissolvedINSTITUT NATIONAL DE FORMATION FRANCAISEdissolvedISABELLE LAURENCE SILLAMdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
ALY EL DABY MOHAMED MAHMOUDPrésident—France registry
ZOUAOUIA SOLTANIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle