DOSSIERS / DEFITEX
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Company dossier

DEFITEX

FRANCE · COMPANY · INCORPORATED 1998-11-23
KYBE ID: FR-420795379 · 420795379 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEFITEX
fr_insee
420795379
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-11-23
fr_insee
53 RUE CUVELLE, 59100 ROUBAIX
fr_insee
18.2D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABI MESURESactiveABI MESURE SARLactiveAGITEXdissolvedALLOSITE FRANCEdissolvedAMETHYSTEdissolvedANCIENS ETS FRANCOIS LEPOUTRE ET CIEdissolvedATELIER D INSERTION CONFECTION ALMAdissolvedBEAUMONT CONFECTIONactiveCAPCactiveCARRIERES ET CONSEILactiveC.CONCEPTdissolvedCHRISTINE GODAERdissolvedC.MAXdissolvedCONCERTISactiveCONFECTION DU CHEVRILactiveCONFECTIONSINTERNATIONALES ASSOCIESdissolvedDAXactiveDVEactiveEDU-ACTactiveELINA HOLDINGdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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