DOSSIERS / DAQS
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Company dossier

DAQS

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815261789 · 815261789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAQS
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815261789
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dissolved
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Limited liability company (SARL)
fr_insee
2015-12-15
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17 BD DE RIQUIER, 06300 NICE
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74.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTONIO JOSE ROXOS GONCALVESactiveARLETTE GOURVESTactiveBILAL CLAUDE CHOUGUIdissolvedCAMILO GONCALVESdissolvedCAROLINE RAGOTactiveCECILIA CHRISTINA BRUYERactiveCLAYTON CLAYTON CAREDDAdissolvedDANIELLA REHOactiveDISTRIBUTIO PROMOTION DEVELOPPEM SERVICEdissolvedGISELA DIAS SANTOSdissolvedJENAdissolvedJULIEN TARDEILdissolvedKarim zarkouniactiveKATIA ANNABEL STEPHANY LEBONdissolvedLAMIYA GHAZOUANIdissolvedmohammed barrahma tlemcaniactive[ND]active[ND]active[ND]activeREEDUCANICEactive

+5 more

People with significant control

2 people
NameRoleFromSource
HELLE MARIE NYMANN LETHPrésident—France registry
YOUNES BENMCHICHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100