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Company dossier

SARL DAN 11

FRANCE · COMPANY · INCORPORATED 2015-01-14
KYBE ID: FR-808920045 · 808920045 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSARL DAN 11

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Registration808920045

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-01-14

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Dissolved2017-09-20

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Registered address11 RUE DE MONTYON, 75009 PARIS 9

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Industry56.10A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADAM SKORNIKdissolved CHRISTINE NOELLE DEVALLANDactive DELTAdissolved FRANCHI-CASHdissolved KISMATdissolved KITTdissolved LE CRISTALactive MOOK & BOOKdissolved PARADIS BLEUdissolved PATRICK BERDAHdissolved PIKANTIactive PROGESTORactive RESTAURANT CHEZ NINIdissolved SARL ARONdissolved SARL BABAdissolved SARL FRIENDSdissolved SARL GREJOactive S CP REP PAR STE BERNARD FAJON ET CIEdissolved SOC LAINE R ET MOLLICONE Fdissolved STE EDITION AFRIQUE LITTER ARTdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
MOHAMMED HELAL Uddin	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MOHAMMED HELAL Uddin (officer) matches PEP Mir Mohammed Helal Uddin — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100

Insolvency timeline

1 events

2017-09-20Dissolved / struck off