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Company dossier

DON V

FRANCE · COMPANY · INCORPORATED 2018-02-01
KYBE ID: FR-835089681 · 835089681 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDON V

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Registration835089681

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-02-01

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Registered address10 RUE SAINT-SEVERIN, 75005 PARIS

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Industry56.10A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELHAMID SAADIdissolved AMOR BOUZIDIdissolved ASUKA INOactive CECILE LASCARactive CHERIFA NAFOUSSIdissolved DEBORAH PILCZERactive DERM SLdissolved EDOUARD MALAGON Y ALEAdissolved HEDI BOUZIDIdissolved JACQUES MOREAUactive LEVINE-MIKOUactive LODIE'Sdissolved MARIE HAUPERTactive MARIE-LAETITIA GOURDINdissolved MASSORAactive [ND]active [ND]active [ND]dissolved [ND]active NOEMA LTDactive

+6 more

People with significant control

1 people

Name	Role	From	Source
ENZO Pucci	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-15

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2020-01-15Jugement d'ouverture de liquidation judiciaire

2021-01-07Dépôt de l'état des créances

2021-02-04Dépôt de l'état des créances

2024-05-29Jugement de clôture pour insuffisance d'actif