DOSSIERS / DIZI BEST
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DIZI BEST

FRANCE · COMPANY · INCORPORATED 2013-04-08
KYBE ID: FR-538327214 · 538327214 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIZI BEST
fr_insee
538327214
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-08
fr_insee
41 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
49.41B
fr_insee
€65,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACCESS CONSEILSdissolvedA.D.MactiveAMFdissolvedARG BATIMENTdissolvedAUTO UMUTdissolvedBATI SERdissolvedBM DOMICILIATIONdissolvedBM FINANCESdissolvedBUSINESS SCHOOL EN GESTIONdissolvedCABINET BM GESTIONactiveCIRMAdissolvedCONSTRUCTION HABITAT PARISIENdissolvedE.T. (EXPO TRAJECTOIRE)dissolvedEVEILactiveEVELYNE CHANTAL COURTEVILLEdissolvedEVIMdissolvedFGM CONSTRUCTIONSdissolvedF-NEOS MATdissolvedGENERALE DES TRAVAUX ET RENOVATIONdissolvedGENIE TECHNIQUES DE CONSTRUCTIONSdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
IOAN ROMANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-27

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif