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Company dossier

DANIERE

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828391870 · 828391870 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIERE

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Registration828391870

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-03-16

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Registered address13 RUE HOTEL DE VILLE, 69550 CUBLIZE

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Industry56.30Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

JENNYdissolved JOELLE LEPINEdissolved MIREILLE SUZANNE BOURBONdissolved NICOLE GIBERTdissolved Yohan Yves GIROUDactive

People with significant control

1 people

Name	Role	From	Source
JEAN-CARLOS INACIO	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-21

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2022-07-21Jugement d'ouverture d'une procédure de redressement judiciaire

2022-10-20Jugement de conversion en liquidation judiciaire

2023-05-04Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2023-06-28Dépôt de l'état des créances

2023-09-07Jugement de clôture pour insuffisance d'actif