DOSSIERS / DGL
← SearchExport PDF
Company dossier

DGL

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-788993269 · 788993269 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DGL
fr_insee
788993269
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-30
fr_insee
27 RUE MARC VERDIER, 10150 PONT-SAINTE-MARIE
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DINH TRUNG LAPrésident—France registry
GILBERT MIRANI MORANDINIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-28

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif