DOSSIERS / D COMM'DIRECT
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Company dossier

D COMM'DIRECT

FRANCE · COMPANY · INCORPORATED 1995-11-06
KYBE ID: FR-402769921 · 402769921 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
D COMM'DIRECT
fr_insee
402769921
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-11-06
fr_insee
1996-10-03
fr_insee
258 RUE INGRES, 59100 ROUBAIX
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANNIE GINETTE DEROLEZactiveASSOCIATION ANIMATION RUCHE ROUBAIXactiveAUDIT SERVICESdissolvedB2CdissolvedBOURDONNAISdissolvedCABINET FALEMPINactiveCARLO MISTEROactiveCENTRALES OBJECTIFS DEPANNAGES EUROPEdissolvedCIE EUROP D'EXPERTS CONSEILS INDEPENDANTdissolvedCORYNN ROUXdissolvedDANIEL JEAN GILBERT LEVREDdissolvedDATACOM PRODUCTSdissolvedDIDIER NYSdissolvedEURELISdissolvedEURO FINANCEMENTdissolvedEXPAN'NORDdissolvedFANTASIA NUMERISdissolvedFASHION ENTREPRISESdissolvedGILLES BAERTdissolvedHEXAGONE SARLactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off