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Company dossier

DF INVEST

FRANCE · COMPANY · INCORPORATED 2011-03-24
KYBE ID: FR-531338333 · 531338333 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDF INVEST

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Registration531338333

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-03-24

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Registered address10 RUE DU COLISEE, 59390 LYS-LEZ-LANNOY

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Industry46.34Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BRAHIM OUDADAdissolved CENTRE REGIONAL DE FORMATIONdissolved C - ISIS CONSEILS & SOLUTIONSactive CONSTRUCTION SOLUTION GENERALEdissolved DU COLISEE 10dissolved ERIC CASPAR CREATION D ESPACEactive ETABLISSEMENTS LEON DEBAISIEUX ET FILSdissolved GREEN INSECTSdissolved INTERIOR LINEactive J LEPERS-DELESPAULdissolved JLJ INVESTISSEMENTdissolved LES SECRETS DU PARQUETactive L ILOT JEUXdissolved METROPOLE PELLICULAGEdissolved [ND]dissolved NORD BROCHUREdissolved R.C.M.dissolved REVDOactive ROBERT ALFRED GHISLAIN MOREAUdissolved SARL REMARQUEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-04

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-11-04Jugement d'ouverture d'une procédure de redressement judiciaire

2014-12-16Jugement de conversion en liquidation judiciaire

2016-02-24Jugement de clôture pour insuffisance d'actif