DOSSIERS / DALET
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Company dossier

DALET

FRANCE · COMPANY · INCORPORATED 2014-06-10
KYBE ID: FR-802498238 · 802498238 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DALET
fr_insee
802498238
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-10
fr_insee
2021-07-23
fr_insee
26 RUE DU CHATELET, 71100 CHALON-SUR-SAONE
fr_insee
47.71Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH HAROUCHEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-16

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off