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Company dossier

DT2B

FRANCE · COMPANY · INCORPORATED 2010-04-08
KYBE ID: FR-521213272 · 521213272 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDT2B

fr_insee

Registration521213272

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-04-08

fr_insee

Registered address8 BD MARCEAU, 13210 SAINT-REMY-DE-PROVENCE

fr_insee

Industry42.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

3 W ALPILLESactive ALAIN COCUSSEdissolved AMJ GROUPE IMMOBILIERactive AQUASTELLEdissolved ARC EN CIEL SYSTEMESactive BARBEROUSSE POSEdissolved BERGAMdissolved BI'EAU PURactive CABINET BRUNET ASSURANCESdissolved CAITRIONA SADLER PLATTSdissolved CALYSUDdissolved CARIBOU CONSEILdissolved CFDdissolved CHANSAMONE PHASAYdissolved CHOU FENG TANGdissolved COMPAGNIE RENOVATION PROVENCALEdissolved COMPO SECRETARIAT SERVICESdissolved DCO ENVIRONNEMENTdissolved DE CONSTRUCTION DE ST REMYdissolved DINH DUY LEdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-17

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2014-10-17Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-01-16Jugement de clôture pour insuffisance d'actif