KYBE — See who's really behind any company

Company dossier

DARLY

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-825021702 · 825021702 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDARLY

fr_insee

Registration825021702

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-01-18

fr_insee

Dissolved2020-10-30

fr_insee

Registered address2 RUE MARYSE BASTIE, 2-4, 93120 LA COURNEUVE

fr_insee

Industry46.41Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 AD DIFFUSIONdissolved A 2 FIBREdissolved ACTUA-TRADEdissolved ADIBATdissolved AMIRAactive AMMUdissolved AMUTHAMSdissolved ANAMdissolved ATES TRADEdissolved AY ONEdissolved BALIMOactive BAOBAYdissolved BK TRANS LOGdissolved BRITactive CHO&COdissolved CLX DIFFUSIONactive DEFUdissolved DELTA DECOdissolved DIRECT DIFFUSIONactive DISTRIPANIactive

+75 more

People with significant control

1 people

Name	Role	From	Source
AHMED EMINOV	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-29

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

3 events

2020-01-29Jugement d'ouverture de liquidation judiciaire

2020-10-30Jugement de clôture pour insuffisance d'actif

2020-10-30Dissolved / struck off