DOSSIERS / DISTRIBUTION VILLIERS LE BEL
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DISTRIBUTION VILLIERS LE BEL

FRANCE · COMPANY · INCORPORATED 2012-11-30
KYBE ID: FR-789532975 · 789532975 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DISTRIBUTION VILLIERS LE BEL
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789532975
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dissolved
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Limited liability company (SARL)
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2012-11-30
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AV ALEXIS VARAGNE, 15 ET 17, 95400 VILLIERS-LE-BEL
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47.11D
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATOU DIOPPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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