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Company dossier

DKV LOCATION FRANCE

FRANCE · COMPANY · INCORPORATED 2009-11-20
KYBE ID: FR-518285119 · 518285119 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDKV LOCATION FRANCE

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Registration518285119

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-11-20

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Registered address158 AV HENRI BARBUSSE, 93700 DRANCY

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Industry77.11A

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Share capital€25,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3 C AUTOMOBILESactive BOULANGERIE SOLEILactive DIDIER DRAYdissolved DSL PRESTIGEdissolved EL AZHARdissolved J.C.F. LOCATIONSdissolved JR MULTI SERVICESdissolved JS MULTI SERVICESdissolved J.S. STARactive KERUB TRANSPORTSdissolved LA DRANCEENNEdissolved LA MONTAGNEdissolved MAMADU DJAFAdissolved MICHEL JEAN-PAUL HELLERdissolved MOHAMMED BESSAFIdissolved MS MULTISERVICESdissolved [ND]dissolved N & S BATactive SKANDAR HITANAactive SLADJIA JOVANOVICdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
SITHAMPARAPILLAI VIJAYARAJ	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-03

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2016-11-03Jugement d'ouverture de liquidation judiciaire

2017-05-31Jugement de clôture pour insuffisance d'actif

2018-07-05Jugement d'interdiction de gérer