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Company dossier

D.G.W INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2001-03-09
KYBE ID: FR-434906368 · 434906368 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameD.G.W INTERNATIONAL

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Registration434906368

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2001-03-09

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Registered address45 RUE DU CAIRE, 75002 PARIS

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Industry14.14Z

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANCOdissolved ANDRE TIANOdissolved Antoine Nardoneactive CAIRE 43-45active CHRISTIAN JACQUES MIODOVSKIdissolved DOCTEURS WORMSER & CLERMONTdissolved HAPTOMdissolved JACQUELINE PIETERSdissolved JEAN SEMONactive JEAN SEMONdissolved LA BOITE A IMAGESdissolved LA MAISON HAPTOMactive LAURENT WORMSERactive LE CAIREactive LILLOU DU CAIREactive Marie-Thérèse TRAOUEZactive MARIOLA ROSIAKdissolved MARTIN PIERRE ETIENNE CLERMONTactive MISS RAQUELdissolved [ND]dissolved

+10 more

People with significant control

2 people

Name	Role	From	Source
ISABELLE GILBERTE LEVY	Président	—	France registry
DAVID HENRY Gonzva	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2019-06-19Jugement d'ouverture de liquidation judiciaire

2021-10-14Jugement de clôture pour insuffisance d'actif