DOSSIERS / DANIK NETTOYAGES
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DANIK NETTOYAGES

FRANCE · COMPANY · INCORPORATED 2013-06-05
KYBE ID: FR-793764432 · 793764432 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIK NETTOYAGES
fr_insee
793764432
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-05
fr_insee
2014-03-27
fr_insee
3 RUE DE LIEGE, 75009 PARIS 9
fr_insee
81.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALIA CONSEILdissolvedALIA CONSULTINGdissolvedATELIER DE REALISATIONS EN MONTAGNEactiveCIP MARKETING FRANCE SARLdissolvedCLEMENT AMENAGEMENTdissolvedCLEMENT IMMO SNCdissolvedCLEMENT TOURISMEdissolvedCORGNACdissolvedDOMCAPITAL PARTNERSdissolvedFONCIERE VALITONdissolvedIMA BMSactiveIMA FILMSactiveIMMOVALMORELdissolvedJ&M MANAGEMENT CONSULTINGdissolvedLA CLAIRIEREdissolvedLA LAUZIERE DESSOUSdissolvedLA SOUCHEdissolvedLE PORTAILdissolvedLES HAMEAUX DU BORSAT 1dissolvedLES HAMEAUX DU BORSAT 2dissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off