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Company dossier

DISTRIMEX FRANCE

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-511724270 · 511724270 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDISTRIMEX FRANCE

fr_insee

Registration511724270

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-04-06

fr_insee

Registered address14 RUE ANATOLE FRANCE, 92800 PUTEAUX

fr_insee

Industry46.19B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

392 total

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

92 RENOVATIONdissolved ABILIO FERNANADES MARTINSdissolved ACCESS INTERNATIONAL DEMENAGEMENTSdissolved ACQUAE BALNEO ESTHETIQUE INTERNATIONALdissolved ACTION AUTOMOBILEdissolved ADIONICdissolved AFFAIRES IMMOBILIERESactive AFFILOOKdissolved AFLC & ASSOCIESdissolved AFTdissolved AGENCE MARITIME DANIEL ALARYdissolved AGENCEMENT NETTOYAGE TRANSPORTdissolved ALAIN JEANMAIREdissolved ALBEDOdissolved ALCIME CONSEILactive ALIdissolved ALIOS SECURITEdissolved ALIPIO MARTINS DAS NEVESdissolved ALLO SPEED EXPRESSactive ALTdissolved

+372 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 392 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

1 events

2013-07-18Jugement de clôture pour insuffisance d'actif