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Company dossier

DATA ENGINEERING

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539531285 · 539531285 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDATA ENGINEERING

fr_insee

Registration539531285

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-02-06

fr_insee

Registered address11 RUE DE MAGDEBOURG, 75116 PARIS 16

fr_insee

Industry71.12B

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMANDA JULIA MEGANE NARPINIANdissolved APPARTS-BIENSdissolved EQUIPE ET VOUSdissolved EUROPALION COWORKINGdissolved FDLM GESTIONdissolved FDLM INVESTISSEMENTS 1dissolved FRANCIS BOUVETdissolved IMMO 3dissolved INFOCOM SERVICESactive INSPIRATION ORIENTALEdissolved KITCHNFOODdissolved KL-IMMOdissolved LABORATOIRES ROBERT SCHWARTZdissolved LSIdissolved MAPOSactive MOB&COdissolved PHAROS PRODUCTIONSdissolved PROMO ACTIONactive SCI GALLIENIdissolved SCI SAINT PIERREdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
DAVID Cifuentes Tardivel	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-02

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2015-10-02Jugement d'ouverture de liquidation judiciaire

2016-10-27Dépôt de l'état des créances

2017-11-21Jugement de clôture pour insuffisance d'actif