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Company dossier

DANI MARKET

FRANCE · COMPANY · INCORPORATED 2015-04-28
KYBE ID: FR-811355791 · 811355791 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANI MARKET

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Registration811355791

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-04-28

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Dissolved2015-06-15

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Registered address124 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE

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Industry00.00Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE EONdissolved AU GALOPdissolved CALIdissolved CHRISTELLE ZUGactive CPE RENOdissolved DREAM DRIVEdissolved fadoua hreiraactive FLORA NGUYENdissolved FLORIVAL ALMEIDAdissolved HARRY SOOBAdissolved HEDI BEN BARKAdissolved HONG CHAU THIdissolved JEAN-PIERRE MARGALLEdissolved JEROME TANCREZdissolved Maurane Marie Lucie MARTIALdissolved MICHEL GEORGES ROBERT BOUVETdissolved MOHAMED MOSTAFA EL BORKANdissolved MOHAMED SABIRdissolved [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2015-06-15Dissolved / struck off