DOSSIERS / DAINIUS PETRAUSKAS
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Sole trader dossier

DAINIUS PETRAUSKAS

FRANCE · SOLE TRADER · INCORPORATED 2018-04-15
KYBE ID: FR-839053204 · 839053204 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAINIUS PETRAUSKAS
fr_inpi
839053204
fr_inpi
dissolved
fr_inpi
2018-04-15
fr_inpi
2020-12-29
fr_inpi
14 RUE DES PARISIENS, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 B CONSEILdissolvedABDEL KARIM BENJAMAAdissolvedAMEL BETTAYEBdissolvedART 12PMactiveASSOCIATION BOULISTE ASNIEROISEactiveBakary SoumahoroactiveBAMBO KEBEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCERCLE INTERNATIONAL DES 1ERES DAMESactiveDELTA CONSEILSdissolvedDESYL METTEYdissolvedDIACOM INFORMATIQUE DE COMMUNICATIONactiveDVTactiveELVIS DIALADO ELVIS DIALADO ZOUELdissolvedFAMMERE DJENDOUNactiveFARHANA AKTERdissolvedFATOUMA SISSOKOdissolvedGERARD LEHONGREactiveGhada DawooddissolvedJamel Daouidissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off