DOSSIERS / DONNA
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Company dossier

DONNA

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-845050236 · 845050236 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
DONNA
fr_insee
845050236
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dissolved
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Limited liability company (SARL)
fr_insee
2019-01-07
fr_insee
49 AV DE STALINGRAD, 92700 COLOMBES
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56.10C
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM JILALPrésidentFrance registry
REDA AHAMEDPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-10

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances