KYBE — See who's really behind any company

Company dossier

DTL

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-452995657 · 452995657 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDTL

fr_insee

Registration452995657

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-10-30

fr_insee

Dissolved2017-07-10

fr_insee

Registered address94 RUE DU LUXEMBOURG, 59100 ROUBAIX

fr_insee

Industry43.12A

fr_insee

Share capital€8,000

fr_insee

Companies at this address

14 total

DRFdissolved EURL POLE INVESTactive FINANCIERE CHANTRYactive GFA LES MARESdissolved JEAN BROWAEYSdissolved MAISON H. BRUNETdissolved NORD EURO PEINTUREdissolved ORTHOPEDIA NORDactive ORTHOPEDIA SUDactive SA BATBORDactive SARL RCRBdissolved SCI DES GRAPPERIESdissolved T2Hactive

Connections

1 link

Shared operator — likely the same administrator

SCI 94 RUE DU LUXEMBOURGShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FRANCA PONTONE	Président	—	France registry
GIUSEPPE MALLIA	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-10

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2017-07-10Jugement d'ouverture de liquidation judiciaire

2017-07-10Dissolved / struck off

2018-01-12Dépôt de l'état des créances

2020-07-03Jugement de clôture pour insuffisance d'actif