DOSSIERS / DATUS CONSULTING
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DATUS CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852832674 · 852832674 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DATUS CONSULTING
fr_insee
852832674
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-29
fr_insee
2021-03-09
fr_insee
1 AV BECQUERELLE, 92600 ASNIERES-SUR-SEINE
fr_insee
62.02A
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€100
fr_insee

Companies at this address

72 total

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

ADNENE THABETactiveAK FACTOdissolvedALAIN ROLAND VAILLIETdissolvedALCIDES FRANCE GAMARRA CORNETdissolvedALGODESKdissolvedAMINE ALLABdissolvedAmine Mohamed SefraouidissolvedAMINE REBAIAdissolvedANTONIO PRADA RODRIGUEZdissolvedAQUILA MOBILITYactiveASSISTANCE DEPANAGE GAUTHIERdissolvedCLAUDE METTEdissolvedCLIMETEOdissolvedCMR INVESTactiveDANIEL MONGUEdissolvedDAOUDA SIDABOURE BANCEdissolvedELHASSAN RAISSdissolvedE.S. EXPRESSdissolvedETHICOMactivefabien denis Alexis Bensiactive

+52 more

People with significant control

1 people
NameRoleFromSource
FAOUZI ZOGHLAMIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off