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Company dossier

DARDAN

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847807179 · 847807179 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDARDAN

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Registration847807179

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-01-29

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Registered address128 AV THIERS, 69006 LYON

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

8.21dissolved AGENCE EDELdissolved ANTONY CHRISTIAN ROBERT LEGERactive BERNARD MEURETdissolved DANIEL PAGESdissolved DAVUT TUREdissolved D.Dactive DIDIER GAYDOUdissolved DM PLOMBERIE CLIMATISATIONdissolved DOMINIQUE PROSTdissolved ELISA LOUISactive EURL JACOLINOdissolved JEAN CLAUDE FAUREdissolved LEONARD VOTOdissolved MAHMOUD MAHMOUDIactive MAISON CHARPENTIERdissolved MARIE LOUISE THIRARDdissolved MAUDE MARTHE GISELE BERTHIERdissolved MEHMET BILGICdissolved [ND]dissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
ARMEN LAJIQI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-05

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2022-07-05Jugement d'ouverture de liquidation judiciaire

2022-11-17Dépôt de l'état des créances

2023-04-25Jugement de faillite personnelle

2023-06-29Jugement de clôture pour insuffisance d'actif