DOSSIERS / DTFV
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Company dossier

DTFV

FRANCE · COMPANY · INCORPORATED 2008-08-26
KYBE ID: FR-507785244 · 507785244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DTFV
fr_insee
507785244
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-26
fr_insee
2009-12-31
fr_insee
6 RUE LIONEL TERRAY, 92500 RUEIL-MALMAISON
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

3 D CHANNELactiveA2DMdissolvedACE.NGactiveAGCE PREVENTION SECURITE PRIVEEactiveALTISMAactiveANTHELIAdissolvedAPPLICATIONS THERMIQUES REGULATION MAINTENANCESdissolvedASSIST CONSEIL DEVELOP INTERNATactiveATEA 92 (E.T.T.I )activeCAPEY CONNECTdissolvedCATHERINE LOUNESdissolvedCLAIRE VALENTINE JEANNE MICHAUXdissolvedCN ETUDES ELECTRICITE ELECTRONIQUEdissolvedCOMPTOIR DE LA CONFISERIEdissolvedCOURTNAYdissolvedCROSSEMEDIAPUBactiveECOLE FRANCO-ALLEMANDE DE RUEIL MALMAISONdissolvedECOLIAactiveECOVERDE FRANCEdissolvedEXNEOactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off