DOSSIERS / DESTIN
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Company dossier

DESTIN

FRANCE · COMPANY · INCORPORATED 2006-05-16
KYBE ID: FR-490153228 · 490153228 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
DESTIN
fr_insee
490153228
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-16
fr_insee
2020-09-10
fr_insee
31 RUE JEAN JACQUES ROUSSEAU, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NADIA FOUADDirecteurFrance registry
DONIA KALOUSSIDirigeantFrance registry
SARAH KALOUSSIDirigeantFrance registry
SOFIANE KALOUSSIDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off