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Company dossier

DINO

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-803319052 · 803319052 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDINO

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Registration803319052

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-07-08

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Registered address55 AV GABRIEL PERI, 95870 BEZONS

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Industry46.90Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANNE PANSARTdissolved ARCHIM AIDEdissolved BEZONS HOMEdissolved DU RHONEdissolved ENERGY GLOBAL WORLDdissolved INVESDdissolved KING COIFFdissolved NEUILLY SEIXIEMEdissolved SAID AATARdissolved SD SONSdissolved TRADEOdissolved

People with significant control

2 people

Name	Role	From	Source
ALA EDDINE ISLAM BAROUK	Directeur général délégué	—	France registry
YOUCEF DOUADI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-13

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2020-01-13Jugement d'ouverture de liquidation judiciaire

2020-06-19Jugement de clôture pour insuffisance d'actif