DOSSIERS / DON PARIS
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Company dossier

DON PARIS

FRANCE · COMPANY · INCORPORATED 2015-02-05
KYBE ID: FR-809447360 · 809447360 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DON PARIS
fr_insee
809447360
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-05
fr_insee
30 RUE NOLLET, 75017 PARIS
fr_insee
47.71Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
12 FRANKLINdissolvedANGELINA CAUSSEactiveART EN VILLEactiveATELIER D'ARTS PLASTIQUES FRANCINE THOMASdissolvedCAROLINE JEANNE MARIE BOUCQactiveEDSL CONSULTINGdissolvedEVELINE DENISE KUOHdissolvedJACQUES FITOUSSIdissolvedMADHAMactiveMARIA ROSARIA SOLDOactivePEPS AND COdissolvedSCE DIFFUSIONdissolvedSCI EDIMOdissolvedSCI PB MARTI-KLEISBAUERdissolvedSCI PYRAMIDEactiveSEBASTIEN CARRON DE LA CARRIEREactiveSUNITA-ENFANCE ET PARRAINAGEactiveSYSTEMS AND DESIGNdissolvedTOUFIK BELAALIdissolvedVINUM PARISIIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
RUBBEN ChichePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-08-13

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