DOSSIERS / LE DMITRIEFF
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Company dossier

LE DMITRIEFF

FRANCE · COMPANY · INCORPORATED 2009-06-25
KYBE ID: FR-513245795 · 513245795 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE DMITRIEFF
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513245795
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dissolved
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Limited liability company (SARL)
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2009-06-25
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34 RUE DURANTIN, 75018 PARIS
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE NevoPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-12

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle