DOSSIERS / DTB
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Company dossier

DTB

FRANCE · COMPANY · INCORPORATED 2003-06-12
KYBE ID: FR-448786384 · 448786384 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DTB
fr_insee
448786384
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-06-12
fr_insee
76 RUE JEAN JAURES, 59410 ANZIN
fr_insee
43.99C
fr_insee
€10,000
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.

747 930 A ET BactiveAGENCE LABEL PUBactiveATYPIQUEdissolvedBAMNdissolvedB.E.C.IdissolvedBLUE SELECT-EAU FEUactiveCOL BLEUactiveCROIX D ANZINdissolvedDOG ANIMALdissolvedETUDES MAINTENANCE TECHNIQUESdissolvedFIGHT FITNESS FACTORYactiveFO-G-COMactiveGAT HOLDINGdissolvedGATS GESTIONdissolvedGATS IMMOBILIERdissolvedGB.VdissolvedGODEFROID PUBLICITEdissolvedGROUPEMENT ALLIANCESOINSdissolvedINTELLIGENT TOOLSdissolvedJEUNESSE ET EMPLOIactive

+34 more

People with significant control

1 people
NameRoleFromSource
PATRICK DEMARCQPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif