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Company dossier

DISTRIMARKET

FRANCE · COMPANY · INCORPORATED 2012-10-05
KYBE ID: FR-788574143 · 788574143 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDISTRIMARKET

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Registration788574143

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-10-05

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Registered address1 ALL COSTES ET BELLONTE, 94550 CHEVILLY-LARUE

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Industry46.17A

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AFRICANOactive ALLAN COACHINGactive AU MARCHE FRAISdissolved AXIO TELECOMdissolved BATI PRO THERMdissolved BB DRESSactive BOULANGERIE DU BEFFROIdissolved BS CONCEPTdissolved CHEVIDISdissolved FOTIOS ANASTASOPOULOSdissolved GEORGIAdissolved HANENE FATNASSIdissolved HELENE TOURONdissolved H&G ADVISORYactive HOPE CONSULTINGdissolved HOPE HOLDINGdissolved J&J PIZZAdissolved JOCELYNE SOULABAILLEdissolved LA CUISINEdissolved LEO CASTELdissolved

+25 more

People with significant control

1 people

Name	Role	From	Source
DOMINIQUE KAMEL BAGHERICHE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-04

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-02-04Jugement d'ouverture de liquidation judiciaire

2017-02-22Jugement de clôture pour insuffisance d'actif

2017-02-22Jugement de faillite personnelle