DOSSIERS / DOJOGROUP
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Company dossier

DOJOGROUP

FRANCE · COMPANY · INCORPORATED 2004-03-01
KYBE ID: FR-452211402 · 452211402 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
DOJOGROUP
fr_insee
452211402
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dissolved
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Limited liability company (SARL)
fr_insee
2004-03-01
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48 RUE MESLAY, 75003 PARIS
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70.22Z
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€9,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC Dembak-le StratPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-15

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 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
Jugement de reprise de la procédure de liquidation judiciaire