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Company dossier

DESINA

FRANCE · COMPANY · INCORPORATED 2007-10-05
KYBE ID: FR-500257704 · 500257704 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDESINA

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Registration500257704

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-10-05

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Registered address34 RUE DE L'ARCADE, 75008 PARIS

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Industry43.34Z

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Share capital€1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIEN MARIE ROBERT DE SAINT VICTORactive ALAN QUEFFELECactive AMICALE CHARLES GODONactive ARNAUD SOLUSactive BALBOAdissolved BERNARD SAINTAGNEactive CHRISTOPHE ALAIN NOELdissolved DANIELLE DUMOULINdissolved DESTOCKdissolved ELISABETH DUMONTEILactive EMIL TOSHEVdissolved ERIC GAUCHERdissolved FW CONSEILSactive INDIVISION VERGNEactive L FOODactive Louise Dumonteilactive MALO QUEFFELECactive [ND]active PERNICdissolved SYNDIC COPRO DU 34 R ARCADEactive

+3 more

People with significant control

1 people

Name	Role	From	Source
EMIL TOSHEV	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2016-09-28Jugement d'ouverture de liquidation judiciaire

2017-11-21Jugement de clôture pour insuffisance d'actif

2019-01-15Jugement de faillite personnelle