DOSSIERS / DAS EMBALLAGES
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DAS EMBALLAGES

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835331208 · 835331208 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAS EMBALLAGES
fr_insee
835331208
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-12
fr_insee
2020-09-18
fr_insee
40 RUE ALEXANDRE RIBOT, 63000 CLERMONT-FERRAND
fr_insee
46.39B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DEFENSE ACTIVE FEMMES ENFANTactiveCABINET GHALEM ET ASSOCIESdissolvedDANIEL GROULONactiveFarooq NadriactiveFAWZI JAMAL NAOUNIdissolvedHAMDI ULKERdissolvedMB TRANSFERTSactiveMUHSIN DASdissolvedNAIM MABROUKactiveNATHALIE MARCELLE HUVETdissolved[ND]dissolved[ND]dissolvedP2AUTO LOKdissolvedPIERRE HERITIERdissolvedRAMAZAN KILICKAYAdissolvedROBERT GEVAUDANTdissolvedSAMEH GAALOULdissolvedSEMIH TEYMENactiveSYLVAIN MARTINEZdissolvedXAVIER HONBECKdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MUHSIN DASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off