DOSSIERS / D.M.L CONSULTING
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Company dossier

D.M.L CONSULTING

FRANCE · COMPANY · INCORPORATED 2002-02-28
KYBE ID: FR-441475993 · 441475993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
D.M.L CONSULTING
fr_insee
441475993
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-28
fr_insee
2005-12-14
fr_insee
59 RUE DES PEUPLIERS, 92100 BOULOGNE-BILLANCOURT
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ADEQUAMSdissolvedAGATHE MARIE DESMONTSdissolvedAIDA CALDERA SANCHEZactiveALAEdissolvedALAIN GERARD QUIROTactiveALAIN SAFAKHANactiveAmirouche BoudaliactiveANNE GUERARDdissolvedARTHUR CHAUDANSONactiveASS LES TROIS FORCESactiveASS STROLLING PLAYERSactiveATELIERS MOUCHEUX DECORATIONdissolvedBERTRAND GEOFFRAY PROPRIETE INTELLECTUELLEdissolvedBORISLAV KOVACEVICdissolvedCALTECactiveCELINE LANOCHEdissolvedCLAUDE PAUL SAUVAGEOTactiveCOVER RHactiveDIDIER MARC MICHEL HENRI ALLEAUMEactiveDIDIER ZAPPARATAactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off