DOSSIERS / DOA NEGOCE
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DOA NEGOCE

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840806699 · 840806699 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOA NEGOCE
fr_insee
840806699
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-02
fr_insee
2022-01-07
fr_insee
2 BD DE L HOTEL DE VILLE, 95130 FRANCONVILLE
fr_insee
47.89Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIMA BELHACHEMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-03

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off