DOSSIERS / DAV
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Company dossier

DAV

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803211788 · 803211788 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAV
fr_insee
803211788
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-01
fr_insee
2021-12-31
fr_insee
100 AV DU GENERAL LECLERC, 100-108-LOT 236, 93500 PANTIN
fr_insee
41.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IOAN LIVIU MARCUSPrésident—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 2021-05-06

Risk journey — why 19?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off