DOSSIERS / L'ETOILE DE DAMAS
← SearchExport PDF
Company dossier

L'ETOILE DE DAMAS

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833520539 · 833520539 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'ETOILE DE DAMAS
fr_insee
833520539
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-23
fr_insee
2023-03-16
fr_insee
114 AV JEAN LEBAS, 59100 ROUBAIX
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MALICK COUMBA DOUROUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-24

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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