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Company dossier

DEFI

FRANCE · COMPANY · INCORPORATED 1995-12-18
KYBE ID: FR-393410279 · 393410279 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDEFI

fr_insee

Registration393410279

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1995-12-18

fr_insee

Registered address201 AV JEAN LOLIVE, 93500 PANTIN

fr_insee

Industry60.2N

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AFSHIN SARLactive ALLIANC NEGOCE INTERNAT SERVIC TRANSPORTactive ASSISTRANS INTERNATIONALdissolved AUTO MARCHE PANTINdissolved BAMANA DIASONAMAdissolved B E E R COMPAGNYdissolved BERTHE MECHALYdissolved CLAUDE DUVALdissolved COMPTOIR NATIONAL DE DISTRIBUTIONdissolved DANY MARTINdissolved DAUT RUSIDIactive DIK'S INTERNATIONALdissolved ELI TRANSPORTS FRANCEdissolved EUROMAGdissolved EUROPEENNE DU MEUBLEdissolved EUROSOLDdissolved EXPRESS DEMENAGEMENTdissolved EXTRAMdissolved GILLES DOMINIQUE DOUCETdissolved GRIFF NETdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100