DOSSIERS / DT AVOCATS
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Company dossier

DT AVOCATS

FRANCE · COMPANY · INCORPORATED 2005-08-09
KYBE ID: FR-483717567 · 483717567 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DT AVOCATS
fr_insee
483717567
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2005-08-09
fr_insee
92 BD MALESHERBES, 75008 PARIS
fr_insee
69.10Z
fr_insee
0
fr_insee
€1,249,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN ALBERT ABITANactiveAURELIE SAIMANdissolvedAVIM 3dissolvedBAGEL COURCELLESdissolvedBESLAY+AVOCATS SELASUdissolvedCABINET CHAZARDactiveCloé Hassid FayolleactiveDONATELLA ANITA GIULIA NEGROactiveDR DIDIER PANIZZA SELARLdissolvedELIE CLAUDE COHENactiveEPHREMdissolvedFRANCOISE AVRAMdissolvedFRANCOIS-XAVIER PAUL ROTHdissolvedHERITAGE AVANIdissolvedHERVE JEAN FRANCOIS RENAUDETdissolvedINNOVANTdissolvedJEAN SIMONdissolvedJOELLE BENAYOUN ORLIANGEactiveJOSEPHINE ISABELLE MICHELE FLAMENTdissolvedJT AVOCATdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
JULIEN TurczynskiAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement de clôture de la procédure de sauvegarde