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DFB VILLA RECORD

FRANCE · COMPANY · INCORPORATED 2009-08-19
KYBE ID: FR-514332667 · 514332667 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DFB VILLA RECORD
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514332667
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dissolved
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Limited liability company (SARL)
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2009-08-19
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RUE DU MOULIN D ETIENNE, RESIDENCE LE MIREILLE BATIMENT 2, 30600 VAUVERT
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41.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FARID DAOUDIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif