DOSSIERS / DESPI TRANS
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Company dossier

DESPI TRANS

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-791949183 · 791949183 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DESPI TRANS
fr_insee
791949183
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-29
fr_insee
21 RUE DOUDEAUVILLE, 75018 PARIS 18
fr_insee
49.41B
fr_insee
€23,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AB PLOMBERIE CHAUFFAGEactiveALL-IN DECOactiveANALYSE FINANCIERE & EXPERTISE COMPTABLEdissolvedAREFLORdissolvedCAP DECOdissolvedCOMTRADEactiveDRMdissolvedEDEN PARCactiveELECTRICIEN DU QUARTIERdissolvedESPACE IMMOBILIERdissolvedESPACE REGION PARISactiveESPACE REGION PARIS NORDactiveESPACE REGION PARIS OUESTactiveGB INFORMATIQUEactiveGHALI RENOVdissolvedGUART PARTNER SOLUTIONS EURLdissolvedH.D. BATIMENTdissolvedHOUSTONactiveIR 2 SAUCEactiveJEAN CLAUDE FLACCOMIOactive

+14 more

People with significant control

1 people
NameRoleFromSource
OCTAVE LOETARE JoignyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle