KYBE — See who's really behind any company

Company dossier

DF

FRANCE · COMPANY · INCORPORATED 2007-07-11
KYBE ID: FR-499021988 · 499021988 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDF

fr_insee

Registration499021988

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-07-11

fr_insee

Registered address17 RUE DES DRAPIERS, 57070 METZ

fr_insee

Industry43.34Z

fr_insee

Share capital€3,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AB DEUXdissolved AERISPROdissolved ALI KORKMAZdissolved APROdissolved AV CONCEPT 57dissolved AVISOLARdissolved AZEDdissolved AZRAdissolved BATI CONFORTdissolved BATI DESIGNactive BAY BATdissolved BEEMAL YILMAZ HOSSANYdissolved BERNARD ANDRE ROBERT CREUNIERactive BERY'Sdissolved BT AUTO 57dissolved CARGO TELEVISIONdissolved CONCEPT TRAVAUXdissolved CREUNIER MATERIEL ET OUTILLAGEdissolved DILA MHdissolved DYNA MEDIA PRODUCTIONS SETECT FRANCEdissolved

+25 more

People with significant control

1 people

Name	Role	From	Source
TURABI OZBEK	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-13

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2016-01-13Jugement d'ouverture d'une procédure de redressement judiciaire

2016-03-16Jugement d'ouverture d'une procédure de redressement judiciaire

2016-03-16Jugement d'ouverture de liquidation judiciaire