DOSSIERS / VDM
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Company dossier

VDM

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-791192750 · 791192750 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
VDM
fr_insee
791192750
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-13
fr_insee
112 AV DE PARIS, CS 60002, 94300 VINCENNES
fr_insee
45.11Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

387 total

People with significant control

1 people
NameRoleFromSource
TAREK BEN ABDALLAH BEN GLAYIAPrésidentFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 387 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-09

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif