DOSSIERS / DABBA
← SearchExport PDF
Company dossier

DABBA

FRANCE · COMPANY · INCORPORATED 2014-11-20
KYBE ID: FR-807879887 · 807879887 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DABBA
fr_insee
807879887
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-20
fr_insee
25 RUE DU DOCTEUR HEULIN, 75017 PARIS
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMRAN ALIdissolvedANIS BEN MAHMOUDdissolvedBENOIT JACQUES MARIE GOUPIL DE BOUILLEactiveCALYPSO MARIE-SOPHIE PIEROTTIdissolvedCELINE CHEVALLEYactiveDAMIEN MEYRIGNACdissolvedDECOBAT PLUSactiveDEVIdissolvedETOILE D'OR BY ELIZOactiveFMD COMPANYdissolvedGAELLE ADAMdissolvedGRAND PUBLICactiveINDIVISION COLLIN PRUVOSTdissolvedINDIVISION C&PactiveJULIEN ERIC VINCENT PIERRE PLATETdissolvedKATIA ARKOUBdissolvedKHAOUDA OULP SMAAactiveLE SIXIEME SENSdissolvedNADIA BOUKHETIRdissolvedNADJID HADJIHactive

+11 more

People with significant control

1 people
NameRoleFromSource
ARIYARASA ThevasenathipathyPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

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 2020-11-06

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif