DOSSIERS / DAYTONA FORMATION
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Company dossier

DAYTONA FORMATION

FRANCE · COMPANY · INCORPORATED 2015-02-06
KYBE ID: FR-809438997 · 809438997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAYTONA FORMATION
fr_insee
809438997
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-06
fr_insee
2023-06-05
fr_insee
AV DE VERDUN, 63230 PONTGIBAUD
fr_insee
85.53Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A LE PROVOSTdissolvedALIBERT DE BIASIdissolvedALICIA CATALANdissolvedANDRE CHARLES BONNABRYdissolvedBATI DOMESdissolvedC MIGNONIdissolvedCOMMUNAUTE ST GABRIELdissolvedGUY JULIEN BOURDIERdissolvedJACQUES CHOCOTdissolvedJEAN MARIE POUXdissolvedJEAN PAUL MALADRYdissolvedLA COMETEdissolvedLE CLIN D'OEILdissolvedLES CHAZALOUXdissolvedL HOTEL DES VOYAGEURSdissolvedLOUIS SARDIERdissolvedLUC PHILIPPEdissolvedPHILIPPE SEBASTIENdissolvedPIERRETTE SIROTdissolvedSARL COLOMBETdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC DUBOSTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off