DOSSIERS / DAKOBAT SASU
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DAKOBAT SASU

FRANCE · COMPANY · INCORPORATED 2013-07-17
KYBE ID: FR-794320838 · 794320838 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAKOBAT SASU
fr_insee
794320838
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-17
fr_insee
45 ALL DU MENS, 69100 VILLEURBANNE
fr_insee
43.99C
fr_insee
€23,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADOK PEINTURESdissolvedARCHIVOLTAactiveASCO EDUCATIONdissolvedAYSIM BATdissolvedBERTHET S ECHAFAUDAGESdissolvedBIOAXESS SARLdissolvedBOULANGERIE AYSIMdissolvedC.2.FdissolvedCARROSSERIE RENAISSANCEactiveCEMBIdissolvedCERMIdissolvedCHIESAdissolvedC L E A RactiveCOMPOSANTS SYSTEMdissolvedCONFLUENCE COFFRAGEdissolvedCRISTIAN COJOCARIUdissolvedDAP FACONNAGEdissolvedDECOGRAPHdissolvedDR INVESTdissolvedEGA COFFRAGEdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
OMER GUNGORMUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-04

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 d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif