DOSSIERS / DDC SARL
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DDC SARL

FRANCE · COMPANY · INCORPORATED 2010-10-18
KYBE ID: FR-527642540 · 527642540 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DDC SARL
fr_insee
527642540
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-18
fr_insee
19 RUE DE HAYANGE, 57270 UCKANGE
fr_insee
33.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AB COMMUNICATIONactiveA.C.G SARLdissolvedAIDE A GESTION INFORMATIQUE LORRAINEdissolvedANTHONY THIERRY GRUNDHEBERdissolvedARTHUR GEORGE LE NEVANENdissolvedASSISTANCE GARDIENNAGE SURVEILLANCE ET SECURITEdissolvedASSUR'PEINTURE PHILIPPE PAHONdissolvedBEATRICE SCHLEMERdissolvedCHALUM'O SARLdissolvedCHRISTIAN SERGE GODOTdissolvedCONSTRUCTION EUROPENNE SARLdissolvedCOUP O CHALUdissolvedDDM SARLdissolvedDEMOL LOR'N SARLdissolvedDEOCRATIONS ET PEINTURES MOSELLANESdissolvedDOMINIQUE ANGELETTIdissolvedDUO 9 RENOVdissolvedETABARD'ESTdissolvedEURL LORRAINE CHAPES CARRELAGEdissolvedEURO PLASTIC INDUSTRIEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA ZOBALIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif