DOSSIERS / DSL
← SearchExport PDF
Company dossier

DSL

FRANCE · COMPANY · INCORPORATED 2008-02-07
KYBE ID: FR-488928094 · 488928094 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DSL
fr_insee
488928094
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-07
fr_insee
30 RTE DE CALAIS, 95200 SARCELLES
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABS COMdissolvedADSP SECURITEactiveAGENCE MGSactiveAGIR SOLAIREdissolvedALISAdissolvedAMARAdissolvedANADISdissolvedAOM BATIMENTdissolvedAYARI TRANSPORTSdissolvedB&I CONSULTINGdissolvedBYK TRANSPORTactiveCAR LEASE CONSULTINGdissolvedCARROSSERIE SARCELLOISEactiveCARTOLLdissolvedCINQ TEQactiveCLEAN & SAFEdissolvedCLIM BATdissolvedCOMPAGNIE DE GARDIENNAGE ET DE SECURITE PRIVEEdissolvedCYRIL LEVY MANAGEMENTdissolvedD A DISTRIBUTION EUROPEdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE BENAYOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif