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Company dossier

D.D.P.

FRANCE · COMPANY · INCORPORATED 1993-03-18
KYBE ID: FR-383171576 · 383171576 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameD.D.P.

fr_insee

Registration383171576

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1993-03-18

fr_insee

Registered address12 RUE LINCOLN, 75008 PARIS

fr_insee

Industry43.34Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADVANCED STRATEGIESactive ALAIN PIEDELIEVREdissolved Anne THUILLIERactive ASSOCIATION ADAREPactive AZZAP GESTIONdissolved AZZAP IMMOBILIERdissolved AZZAP MANAGEMENT INTERNATIONALdissolved BONJOUR COMMUNICATIONactive CHOURAQUI HARZIC NIEUVIAERT AARPIdissolved CHRISTOPHE FROUINactive DUDE - INVESTdissolved EDITH LUCILLE PRUDENCE MORELactive EMANINVESTdissolved EMMANUELLE PERCEVALdissolved FIDERE AVOCATSactive FINANCIERE DE PARTICIPATION KAdissolved FOOD PARTNERS FRANCEdissolved HAUSSMANN LEADERSHIP CONSULTINGdissolved HAUSSMANN MANAGEMENT TRANSITIONdissolved INES BABOIN-JAUBERTactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-14

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

4 events

2013-02-14Jugement d'ouverture de liquidation judiciaire

2013-07-25Dépôt de l'état des créances

2013-10-15Dépôt du projet de répartition

2015-12-10Jugement de clôture pour insuffisance d'actif