DOSSIERS / D D C
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Company dossier

D D C

FRANCE · COMPANY · INCORPORATED 1997-10-10
KYBE ID: FR-414116400 · 414116400 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
D D C
fr_insee
414116400
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-10
fr_insee
2002-03-31
fr_insee
N 3 PARIS A METZ, 77410 CLAYE-SOUILLY
fr_insee
52.4J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMBIANCE LUMIEREdissolvedANDRE DUEZdissolvedASSOC COMMERCANT CENTR COMMERC CARREFOURactiveB CLAYE SOUILLYdissolvedBENOUALID- BENZAKI PHARMACIE DES SABLONSdissolvedBERNARD SCHMUCKdissolvedBOUTIC BEAUTEdissolvedCARLOS MARQUES FERNANDESdissolvedCHARLES GEORGES MORETTOdissolvedCHRISTINE SYLVIE OLIVOdissolvedCOMITE D ENTREPRISES CARREFOURactiveCOMPAGNIE DE SOUILLYdissolvedDIDIER BOUCREUXdissolvedDIDIER MICHEL MORETTOdissolvedDIDIER NEDELECdissolvedGEORGES GAUCHETdissolvedGPT COMMER INDEP CTRE COMMER CARREOURdissolvedJANINE VERRIERdissolvedJEAN PIERRE RAOUL PACARYdissolvedJOAQUIM CONCEICAOdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off