DOSSIERS / D-MARK
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Company dossier

D-MARK

FRANCE · COMPANY · INCORPORATED 2007-03-09
KYBE ID: FR-494744337 · 494744337 · 2 sources
RISK SCORE15LOW RISK

Key facts

dissolved
D-MARK
fr_insee
494744337
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-09
fr_insee
9 RUE EMILE ZOLA, 57525 TALANGE
fr_insee
80.10Z
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

D.MARKfr_insee · 444925002 · dissolved

People with significant control

1 people
NameRoleFromSource
MAHMOUD BELHADDADPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif