DOSSIERS / DALOKA
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Company dossier

DALOKA

FRANCE · COMPANY · INCORPORATED 2014-10-01
KYBE ID: FR-804821148 · 804821148 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DALOKA
fr_insee
804821148
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-01
fr_insee
2021-10-06
fr_insee
RTE DE SAINT PONS, 34600 BEDARIEUX
fr_insee
47.79Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BEDARICIENNE DE POSEdissolvedBEDARIEUX AUTOMOBILESdissolvedBEDARIEUX OCCASIONSdissolvedCOUDERC FINANCESdissolvedDE LA MAREdissolvedFERNANDA CALLAERTdissolvedHENRI JOLYdissolvedHOTEL DE L'ORBdissolvedJEAN LOUIS CHAUVETdissolvedJEAN LUC FERNAND FRANCOIS JEAN-LUC ARNALactiveJEAN PHALIPPOUdissolvedJOSEPH ALLIEZdissolvedLE MAZELETdissolvedLESPERONactiveLE TISONNIERdissolvedLOUIS PAULETdissolvedLUNYPRIXdissolvedMALOLAdissolvedMANUEL ARNALdissolvedMICHEL CAURETdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
HOLDING TROC DEPOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off