DOSSIERS / DANIA
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Company dossier

DANIA

FRANCE · COMPANY · INCORPORATED 2021-10-22
KYBE ID: FR-904494358 · 904494358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DANIA
fr_insee
904494358
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-22
fr_insee
2025-01-03
fr_insee
14 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM SABERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off