DOSSIERS / DHINGANA
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Company dossier

DHINGANA

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833131675 · 833131675 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DHINGANA
fr_insee
833131675
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-11-07
fr_insee
2021-10-07
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15 RUE PAUL LOUIS COURIER, 24000 PERIGUEUX
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56.10A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VERONIQUE NOELLE MARGUERITE RIVIEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off