DOSSIERS / SARL DAWANBI ET PETIT FILS
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SARL DAWANBI ET PETIT FILS

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838681765 · 838681765 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SARL DAWANBI ET PETIT FILS
fr_insee
838681765
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-05
fr_insee
2023-07-26
fr_insee
2 RUE JEAN ROSTAND, 91300 MASSY
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Companies at this address

40 total
ASSOCIATION DES RESSORTISSANTS DE LEXEIBAactiveASSOCIATION JEAN ROSTANDactiveBIN MUMTAZdissolvedDANIEL VICTOR SFEZactiveDIAMAL TRADING INTERNATIONALdissolvedDODY KIMBEMBE MAHEMAdissolvedDOYELdissolvedECO & CONCEPT INNOVATIONdissolvedESAKU*AYUM MBALANDAdissolvedFABRICE ELISEE BOLMINdissolvedFABRICE IBARRA OYOLOactiveFLORE MENDESactiveISSAME ALAOUI ISMAILIdissolvedJEAN-LUC MARCEL BERNARD ACHARDdissolvedJEAN MARCEL JEAN-MARCEL MINKANA CONVERSdissolvedLAHOUARI M'ABDELAZIZdissolvedLAURENT RAZAFINDRAKOTOactiveLITTLE WINGactiveMAISSA AHAMADAdissolvedMARYSE CAZABAN CARRAZEactive

+20 more

Connections

8 links
Shared operator — likely the same administrator
SCI MYY 786Shared officer / director · 9 share thisSCI MYY 786 ET FILSShared officer / director · 9 share thisSCI S.A.GShared officer / director · 9 share thisDAWANBI IIShared officer / director · 9 share thisSCI MYF 786Shared officer / director · 9 share thisSCI MFY 786Shared officer / director · 9 share thisPAK CHICKEN STREETShared officer / director · 9 share thisIMPACT C.RENOVATIONShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
YASIN KHALID MOHAMMADAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off