DOSSIERS / DASHA EXPRESS
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DASHA EXPRESS

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-797987989 · 797987989 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DASHA EXPRESS
fr_insee
797987989
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-21
fr_insee
77 RUE DE PARIS, 93800 EPINAY-SUR-SEINE
fr_insee
49.41B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3 DdissolvedABDELOUAHAD BENRHANNOUdissolvedABDOULAYE DEMBELEdissolvedAline TonticdissolvedCLUB DES FEMMES DE LA DIVERSITE (CFD)activeDama N DawactiveDANSE LATINAactiveEREZ AMOX LUZONdissolvedFILOMENA LUZ MENDES VARELAdissolvedJULIE MOTREUILdissolvedMACIEJ TOTAdissolvedMAG'GUYdissolvedMARIUS TRANSPORT & LOGISTIQUEdissolvedMARTINE FERCHAUDdissolvedMARWAN BENRHANNOUactive[ND]active[ND]activeRYAN GOMES MARTINSdissolvedSTEPHANE LE MAGOUROUXdissolvedSTRIX CORPORATIONactive

+2 more

People with significant control

1 people
NameRoleFromSource
FAHEEM JAVED NOORPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-03

Risk journey — why 18?

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

Insolvency timeline

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