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Company dossier

DISTRIMONDIAL

FRANCE · COMPANY · INCORPORATED 2012-03-09
KYBE ID: FR-528853252 · 528853252 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDISTRIMONDIAL

fr_insee

Registration528853252

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-03-09

fr_insee

Registered address63 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN

fr_insee

Industry46.39B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

AB ECO CONCEPTdissolved ADBdissolved A.E.S.M.dissolved AGENCE LE GLOU GESTIONdissolved AGENCEMENT DESIGNdissolved AL BATdissolved A.M.dissolved A.N.Ddissolved ARZU BATdissolved ATELIER DESIGNdissolved AUTO SALONdissolved AVS NETTOYAGEdissolved BARKOMdissolved BATEXactive BATI FRANCEdissolved BATI PLUSdissolved BATI PROdissolved BATI-TECHNIQUEdissolved B.BENNESdissolved BEL ANGE COUVERTUREdissolved

+133 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 153 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-03

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2015-09-03Jugement d'ouverture d'une procédure de redressement judiciaire

2015-11-05Jugement de conversion en liquidation judiciaire

2020-10-01Jugement de clôture pour insuffisance d'actif