DOSSIERS / DKP'LAQUE
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DKP'LAQUE

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-514863901 · 514863901 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DKP'LAQUE
fr_insee
514863901
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-23
fr_insee
ZA DES LANDES, 53170 ARQUENAY
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL FERREIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-03

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif