DOSSIERS / GROUPE DEFI SARL
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Company dossier

GROUPE DEFI SARL

FRANCE · COMPANY · INCORPORATED 2014-09-22
KYBE ID: FR-540023561 · 540023561 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE DEFI SARL
fr_insee
540023561
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dissolved
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Limited liability company (SARL)
fr_insee
2014-09-22
fr_insee
36 RUE DU COLONEL FABIEN, 95140 GARGES-LES-GONESSE
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43.22A
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AKZ IMMOdissolvedALTAF RENOVATIONactiveAMJAD MEHMOODdissolvedBENJAMIN OLIVIER HOUNKPEactiveCJA DRIVINGactiveDANIELLE VARINdissolvedDECO NASS MENUISERIEactiveDJAMELDINE MEFTAHdissolvedFASTCAB95activeFREDERIC CHOQUARDactiveISRAEL LEVYdissolvedJOAO VIAMA VILELAdissolvedJOSE PAOLO ZEBREIROdissolvedKAMEL DRIVEdissolvedLibny EstripletactiveMARIE CLAIRE BOSIdissolvedMete Ihsan TUFEKCIdissolvedMICHEL SOURISSEAUdissolvedMOULAY AMARNIdissolvedMY ABDELLAH EL AZZOUZIactive

+14 more

People with significant control

1 people
NameRoleFromSource
MARTIRE DAZZEOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-06

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif