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Company dossier

DIRECT DEAL

FRANCE · COMPANY · INCORPORATED 2004-03-26
KYBE ID: FR-452904618 · 452904618 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIRECT DEAL

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Registration452904618

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-03-26

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Dissolved2006-02-28

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Registered address1 AV SADI CARNOT, 60800 CREPY-EN-VALOIS

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Industry51.4S

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

3B TRANSPORTSdissolved AGORA 60dissolved ANNIE HELENE KARBOWSKIactive AS SECURITE PRIVEEactive AVENIR COUVERTUREdissolved BEI BUREAU D'ETUDE INGENIERIEdissolved BERNARD MAURICE LAPIEdissolved BIOHERBALactive CABLING SYSTEMS TELECOMMUNICATIONSdissolved CLAUDINE PAULETTE BOURDOISdissolved CREPYNOISEdissolved CRYSTAL SECURITYdissolved CVCMdissolved DGK PUBLISHINGdissolved FABRICE THOMASdissolved FAURE ET COMPAGNIEactive GARDIENNAGE PROTECTION SECURITE NZUZIactive GLOBAL ENVIRONNEMENTactive HELDER MANUEL CABACO PRAXEDESactive IB'ISA CONSEILS & FORMATIONdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-02-28Dissolved / struck off