DOSSIERS / DF NETO
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Company dossier

DF NETO

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: FR-533396644 · 533396644 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DF NETO
fr_insee
533396644
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-05
fr_insee
19 RUE DE LA FRATERNITE, 93170 BAGNOLET
fr_insee
81.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADORCAS SERVICESdissolvedAGBTdissolvedALEKSANDAR DOBROLIYSKIdissolvedAMETAC NCSdissolvedANDON SALTAKOVdissolvedASER TECHdissolvedAS SOL PARQUETdissolvedAZIMdissolvedB.A TAPISSERIEdissolvedBEVALdissolvedBEYAdissolvedBEYDAGIdissolvedBEY IMMOBILIERactiveBEY IMMOBILIERdissolvedBONI BATdissolvedCANBOISactiveDDEdissolvedDELTAdissolvedDIMITAR DIMITROVactiveDIMITAR YORDANOVdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
RUFFIN RICHIE FUNDI TAKISIPrésident—France registry
RUFFIN-RICHIE FUNDU TAKISIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100