DOSSIERS / DSP NETTOYAGE
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DSP NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2004-01-05
KYBE ID: FR-451616635 · 451616635 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DSP NETTOYAGE
fr_insee
451616635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-05
fr_insee
4 RUE DES MARNAUDES, 93250 VILLEMOMBLE
fr_insee
81.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDALLAH MENZLIdissolvedAdrien LeclercqactiveALTERNATIVE BUSINESSactiveASSO SANTE AFRIQUE-CARAIBE ET PACIFIQUEactiveB.S ET COdissolvedCHALDI BEN ALI BARBOUCHEdissolvedCHHAY SRENG CHHAY SRENG SRONdissolvedCOOL COIFFUREdissolvedDFG PARTICIPATIONSactiveDHKdissolvedESRAdissolvedFERMINdissolvedFRANCOISE GARDIENNETdissolvedGROUPE MEDICAL DES MARNAUDESdissolvedLAV'EXPRESSdissolvedMAEVAdissolvedMANY MEYdissolvedMARIE-JEANNE LUCIENN FAUCELLIdissolvedMKdissolvedMOHAMED HADDADdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
LOUFTI OULD TATAPrésident—France registry
LOUTFI OULD-TATAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-22

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif