DOSSIERS / DTC
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Company dossier

DTC

FRANCE · COMPANY · INCORPORATED 2010-07-13
KYBE ID: FR-524543824 · 524543824 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DTC
fr_insee
524543824
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-13
fr_insee
2020-11-02
fr_insee
8 RUE AUBER, 75009 PARIS 9
fr_insee
82.19Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BOSCARY GESTIONdissolvedCIE DE REGLEMENT INT DE SINISTRESdissolvedCISAGEactiveCOMPAGNIE COMMERCIALE RICHELIEUdissolvedCORIS PROTECTION JURIDIQUEdissolvedCORPORATION SANTE NATURELLE CARPE DIEMdissolvedCRYSTAL AZURdissolvedENTRACTEactiveEUROWATT EXPLOITATIONdissolvedFORNARI FRANCEdissolvedGOLD AND TIME SARLactiveINSURE24DIRECTdissolvedLE PROVENCIALdissolvedLES NOUVEAUX CENTRE VILLEactiveNEXFIdissolvedPOLYPIERREdissolvedPRODUITS NATURELS LEBLANC - DIVISION EUROPEactiveSNC 9 RUE DE VERDUNdissolvedSTE ANONYM DE MENUIS INDUSTdissolvedTAVERNIER & COdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FREDERIC AubinDirigeant—France registry
PHILIPPE TouitouDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off