DOSSIERS / DEESQUARE
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DEESQUARE

FRANCE · COMPANY · INCORPORATED 2013-03-06
KYBE ID: FR-791642929 · 791642929 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DEESQUARE
fr_insee
791642929
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-06
fr_insee
2018-02-19
fr_insee
1 RUE DES PENITENTS BLANCS, 31000 TOULOUSE
fr_insee
70.22Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLUTIONdissolvedACSOactiveA & DdissolvedADAPTIVE EXPERTISE IN MOTIONdissolvedADRIEN BRU FONCIERactiveAUTO MAdissolvedAUVICAactiveCAPITOLE SANTEdissolvedCEDES AEROdissolvedCFS GROUPEdissolvedCOURTAGES ET FINANCES OCCITANSdissolvedDHC FORMATIONdissolvedDOUSSAIN O'CONNORdissolvedE.D.TactiveEIGHT CONSULTINGdissolvedEKPMGdissolvedEPIREMEDdissolvedERIC LUDOVIC MAROUFdissolvedFAMOUS SOUNDdissolvedFK TRADINGactive

+30 more

People with significant control

1 people
NameRoleFromSource
LAURE ZAMBONAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off