DOSSIERS / DAKI-DAIA
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Company dossier

DAKI-DAIA

FRANCE · COMPANY · INCORPORATED 2017-02-22
KYBE ID: FR-827879388 · 827879388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DAKI-DAIA
fr_insee
827879388
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-22
fr_insee
2023-09-19
fr_insee
26 QUAI LUNEL, 06300 NICE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELLATIF KHEDDOUCHdissolvedALIZESdissolvedAMOU DARIAdissolvedANA KRIZMANCICdissolvedANAVALactiveANNE-MARIE BERNADETTE RAIMONDIactiveCAFE ANNAactiveCARIJALdissolvedCATIALdissolvedCHANTAL BIANCONIdissolvedCONSEIL ARCHITECTUREactiveDANIEL BALBOdissolvedETABLISSEMENT GUIRANDYdissolvedEURL RESTAURANT PIZZERIA LUIGIdissolvedFRATERNITE FRANCAISEactiveGARETH ALLAN CHIODINIdissolvedGEORGES ADRIEN PETRONELLI-PETRONILLIdissolvedGILLES OUAZANAactiveGILMAdissolvedGIUSEPPE CAMMARELLAdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
BENEDICTE MARIE CLEMENTINE ZERVUDACKIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off