KYBE — See who's really behind any company

Company dossier

DISTRIPANI

FRANCE · COMPANY · INCORPORATED 2004-02-01
KYBE ID: FR-451627400 · 451627400 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDISTRIPANI

fr_insee

Registration451627400

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-02-01

fr_insee

Registered address2 RUE MARYSE BASTIE, 2-4, 93120 LA COURNEUVE

fr_insee

Industry47.24Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

3 AD DIFFUSIONdissolved A 2 FIBREdissolved ACTUA-TRADEdissolved ADIBATdissolved AMIRAactive AMMUdissolved AMUTHAMSdissolved ANAMdissolved ATES TRADEdissolved AY ONEdissolved BALIMOactive BAOBAYdissolved BK TRANS LOGdissolved BRITactive CHO&COdissolved CLX DIFFUSIONactive DARLYdissolved DEFUdissolved DELTA DECOdissolved DIRECT DIFFUSIONactive

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 95 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2016-08-08Jugement de clôture pour insuffisance d'actif