DOSSIERS / DARI ET BRAHMS
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Company dossier

DARI ET BRAHMS

FRANCE · COMPANY · INCORPORATED 2013-07-26
KYBE ID: FR-794488015 · 794488015 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DARI ET BRAHMS
fr_insee
794488015
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-26
fr_insee
17 AV DE LA DIVISION LECLERC, 94230 CACHAN
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BB COMactiveBB ELECTROMENAGERactiveCAO HOANG MINH NGUYENactiveChristelle MACKELAactiveFLORYADEdissolvedFLUX.COMdissolvedJEAN CLAUDE MASSONdissolvedKOULOU ACCESSOIRES AUTOdissolvedLE PAIN DE CACHANdissolvedLE PAIN DE CACHAN EXPRESSdissolvedLE ROYALdissolvedLINDA BENLARBIactiveMARIE ANTOINETTE MUET FORMATIONactiveMICHELE MENUETdissolved[ND]active[ND]activeNICOLE DENISE MASSONdissolvedPL@NET'COMdissolvedSCI LES CHAB'SdissolvedSFID SARL(SOC FRESNE INSTAL DEPAN ELEC)dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
RIAD ADASSIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-26

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif