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Company dossier

DISTRILEADER TOULON

FRANCE · COMPANY · INCORPORATED 2001-03-30
KYBE ID: FR-418682720 · 418682720 · 1 sources

RISK SCORE53HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDISTRILEADER TOULON

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Registration418682720

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-03-30

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Dissolved2021-12-15

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Registered address123 QUAI JULES GUESDE, 94400 VITRY-SUR-SEINE

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Industry47.11D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

700 total

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

2 RDdissolved ABONDANCE 207active ACHATS MARCHANDISES CASINOdissolved A C Mdissolved ACOMdissolved ADDY PARTICIPATIONSdissolved AKAIROSAdissolved AKNactive A.L.B.dissolved ALIMENTATION RUBENSactive AMA-TOLTEC QUETIGNYdissolved ANAELactive ANECYDISdissolved ANNADISactive ANTODISdissolved AQUIPAINdissolved ARDISdissolved ARTELdissolved ASNIMAGdissolved ATHISdissolved

+680 more

People with significant control

1 people

Name	Role	From	Source
Bruno YECHE	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 700 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DISTRILEADER ISTRES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100

Insolvency timeline

1 events

2021-12-15Dissolved / struck off