DOSSIERS / DAFFAH FRANCE
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Company dossier

DAFFAH FRANCE

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-792039240 · 792039240 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DAFFAH FRANCE
fr_insee
792039240
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-21
fr_insee
17 BD DE LA MUETTE, 17-19, 95140 GARGES-LES-GONESSE
fr_insee
46.42Z
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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

191 total

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

3 M SERVICESdissolved95 SERVICESdissolvedABC COURSES SERVICESdissolvedABTECHdissolvedADAM SOLUTIONSdissolvedADA.N INTERNATIONALdissolvedA.D.C.dissolvedAFRIPACKactiveALEX DECOR BATIMENT SARLdissolvedAMEL BENNAIactiveANEXYSdissolvedARES FRANCEdissolvedARKKEL RESSOURCESactiveARTINactiveART INTERNATIONALactiveAS BATIMENTdissolvedAUTO 44activeAUTO FIRSTdissolvedBA DEMENAGEMENTSdissolvedBATI-CONSULTINGactive

+171 more

People with significant control

1 people
NameRoleFromSource
RABAH JELLOULIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 191 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-13

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif