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Company dossier

DANIBAT

FRANCE · COMPANY · INCORPORATED 2016-10-28
KYBE ID: FR-823393145 · 823393145 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIBAT

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Registration823393145

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-10-28

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Dissolved2018-08-29

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Registered address18 RUE PRADIER, 75019 PARIS 19

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Industry41.20A

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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

42 total

3C2Factive ADELINE FASHIONdissolved AUDIJURISactive AVACOMdissolved AVANTIS PICTURESactive BMCactive CELL-COMactive CONSEILS ET PROGRAMMATIONactive CRYSTALIA STYLEdissolved DYNALGIEdissolved EASYdissolved EURL A.B.Sdissolved FASCINATIONdissolved F C TRADINGactive FIRST CONSULTINGdissolved FLASHMATICactive FRANCE EUROPE SECURITE GARDIENNAGEactive GCMactive HACIENDAdissolved I P Ndissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
DANIEL Panovic	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2018-08-29Dissolved / struck off