DOSSIERS / DANY
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Company dossier

DANY

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-801654054 · 801654054 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DANY
fr_insee
801654054
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-11
fr_insee
23 AV DE POUMEYROL, BATIMENT C - CHEZ CABINET SEGAUD & ASS, 69300 CALUIRE-ET-CUIRE
fr_insee
56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK DUBOISAdministrateur—France registry
PATRICE RETYPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-26

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif