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Company dossier

DOUNIA TACOS

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812652790 · 812652790 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDOUNIA TACOS

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Registration812652790

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-07-27

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Registered address5 QUAI DE LA RESISTANCE, PASSAGE LE DAUPHIN, 34200 SETE

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Industry56.10C

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CLAUDE GOUFFIER-REYNESactive DANIEL PRUNIAUXdissolved FARID HAFSIdissolved JESSICA PONSdissolved KAMAL LAZAARactive MARIE-HELENE COLETTE MARIE-THERESE GOUNELdissolved MIAM'S D'ICI ET D'AILLEURSdissolved [ND]dissolved NOEdissolved PASCALE VELLARDOCHIAdissolved PATRICIA COLETTE TOGNETTIdissolved SANDRA NERISSONactive

People with significant control

2 people

Name	Role	From	Source
HAWA HAFSI	Président	—	France registry
MOHAMED BOUNAB	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

2 events

2017-01-09Jugement d'ouverture de liquidation judiciaire

2017-12-22Jugement de clôture pour insuffisance d'actif