DOSSIERS / DOSSNETT
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Company dossier

DOSSNETT

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539161513 · 539161513 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOSSNETT
fr_insee
539161513
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-12
fr_insee
7 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_insee
81.22Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMK TRANSdissolvedANNETTE ABROMEITdissolvedARKAM-ITdissolvedArlind KRASNIQIdissolvedARMAND DAHANdissolvedATMANE FARHIdissolvedBRB HOLDINGdissolvedELVIS KRASNIQIactiveFAHIM IKHLEFdissolvedGEORGES ANDRE HENRY MENIEdissolvedIMA PRESTIGEdissolvedISAAC BOKOBZAdissolvedJEAN BENSAIDdissolvedMUSTAPHA LAKHILIdissolvedNAIMA MOUSSAIRactive[ND]activePAUL AUGUSTIN BLAISEdissolvedSINGARAVELOU ROBERT - MANCER FARIDAactiveSittina-Asna Koulthoum MikidachedissolvedSTEFANIA SCUROactive

+4 more

People with significant control

1 people
NameRoleFromSource
NABINTOU DOSSOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOSSRENETT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100