DOSSIERS / D.A BUSINESS
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D.A BUSINESS

FRANCE · COMPANY · INCORPORATED 2013-10-25
KYBE ID: FR-798142154 · 798142154 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D.A BUSINESS
fr_insee
798142154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-25
fr_insee
1 RUE NOTRE-DAME, 59300 VALENCIENNES
fr_insee
46.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

4.I.D.activeABDELMAJID ABDELLAOUIdissolvedALAIN HENRI LATOURdissolvedALBERT CAMBIERactiveANTHONY COLAIANNIdissolvedARIAN ISABEL VAN DER SPEKdissolvedARTHEISdissolvedARTIBATdissolvedASSISTANCE RECRUTEMENT CONSEIL VALdissolvedASSURANCES ET VALEURSactiveA T 2 I ASSIST TRAVAUX INDUST INGENIERIEactiveBERNARD DUTHOITdissolvedBIOZONE EUROPEactiveBLONDINE RAPPEdissolvedBOOMERANG MEDIAdissolvedCNUVdissolvedCOMMERCE PRESTATIONS ET SERVICESdissolvedCOMPAGNIE FONCIERE VALENCIENNOISE (C.F.V.A)dissolvedDELAUDISdissolvedDEMIL & BRIGHTONactive

+74 more

People with significant control

1 people
NameRoleFromSource
DAVID AlavoinePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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