DOSSIERS / SARL DANINA
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Company dossier

SARL DANINA

FRANCE · COMPANY · INCORPORATED 2019-10-03
KYBE ID: FR-877704486 · 877704486 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

active
SARL DANINA
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877704486
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active
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Limited liability company (SARL)
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2019-10-03
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LE VILLAGE, 04240 LE FUGERET
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55.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIEN BALLESTERPrésident—France registry
GEORGINA DANIELLE MARCELLE PESCEPrésident—France registry
GEORGINA PESCEPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-15

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif