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Company dossier

DAHMOUNI MARCHAND DE BIENS

FRANCE · COMPANY · INCORPORATED 2015-12-21
KYBE ID: FR-815359161 · 815359161 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAHMOUNI MARCHAND DE BIENS

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Registration815359161

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-12-21

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Dissolved2025-01-15

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Registered address10 PL DE LATTRE DE TASSIGNY, 94550 CHEVILLY LARUE

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Industry68.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AGENCE PRIVEE EUROP SURVEIL & PROTECTIONactive AU BONHEUR DE TOUSdissolved BOLI GUILLAUME NATHALIE KOUDOUdissolved DAHMOUNI PROMOTION IMMOBILIEREdissolved DAHMOUNI SECURITE PRIVEEdissolved HOURIA MOUMANdissolved LE FUMOIR A PHILactive M H M Kdissolved MOHAMED MOUMANdissolved SCI DAHMOUNI IMMOBILIERactive

People with significant control

1 people

Name	Role	From	Source
AISSA DAHMOUNI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-24

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2024-01-24Jugement d'ouverture de liquidation judiciaire

2025-01-15Jugement de clôture pour insuffisance d'actif

2025-01-15Dissolved / struck off