DOSSIERS / DGK TRADING
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Company dossier

DGK TRADING

FRANCE · COMPANY · INCORPORATED 2006-05-03
KYBE ID: FR-489872887 · 489872887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DGK TRADING
fr_insee
489872887
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-03
fr_insee
140 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
46.41Z
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

33SPJOC140dissolvedALEXANDRE JEAN SEBASTIEN GEORGE SIEGFRIED JUFFETactiveANDRE XAVIER GRANDJEANdissolvedASS CHANT MUSIQUE ET DANSEactiveASS FONDATION HANS HEGETSCHWEILERactiveAVATAR PAYdissolvedAXELLE THIOULOUSEactiveBENDESdissolvedBERNARD HENRI ALBERT CANDOTactiveBERNARD HENRI JEAN MARSAGLIAdissolvedCATHERINE DOREactiveCCV CLUBdissolvedDATABLEdissolvedDELPHINE HELENE PANNELdissolvedDNX CONSULTINGdissolvedDNX IMMOactiveDYFINEdissolvedERIC MAURICE MARCEL KREBSdissolvedERNESTINA DA MOURAdissolvedFAMILLE LAMdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
DARIG KAQUELERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100