DOSSIERS / DREENG TRADE CORPORATION
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DREENG TRADE CORPORATION

FRANCE · COMPANY · INCORPORATED 2012-05-14
KYBE ID: FR-751218785 · 751218785 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DREENG TRADE CORPORATION
fr_insee
751218785
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-14
fr_insee
47 RUE DES MATHURINS, 75008 PARIS
fr_insee
43.21A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

anna castan tomasactiveBLXVIdissolvedCAMILLE THERONDdissolvedCHRISTINE CASTELLANEdissolvedCOPR 16 PL DES ETATS UNIS 75016 PARISactiveDAINA SAVESI HOLDINGdissolvedDENIS BAYETactiveDENIS MAX RAYMOND OFFROYdissolvedGUILLAUME JACQUES ANDRE OFFROYdissolvedIND ANGLARET TOUTAINactiveIND. DU DE CUJUS RIOLS REP PAR JACQUESactiveIND. GUIARD MR JACQUES HELLIER DU VERNEUILactiveIND. IMBAULT REP PARactiveJulie Jeanne Janine LedieuactiveLEA MIODOWNICKdissolvedMR BALAGNY ALAIN MR FAVIER JACQUESactiveMR CORRARD EMILE MLE HUARD MARIANNEactiveMR DE GANAY JEAN-LOUIS MR DE GANAY CHactiveNADIA PHILIPPOFFactive[ND]active

+36 more

People with significant control

1 people
NameRoleFromSource
MICHEL MICHAEL KriefPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif