DOSSIERS / DSF
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Company dossier

DSF

FRANCE · COMPANY · INCORPORATED 2012-11-30
KYBE ID: FR-788435402 · 788435402 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DSF
fr_insee
788435402
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-30
fr_insee
2015-09-30
fr_insee
507 RUE MARCEL PAUL, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
43.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGIO MANUEL FERNANDES AZEVEDOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off