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Company dossier

D2M CORPORATION

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-792011801 · 792011801 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameD2M CORPORATION

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Registration792011801

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2013-03-19

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Registered address1 ALL DES MARGUERITES, 93270 SEVRAN

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2L TRANSPORTactive AMADOU COULIBALYdissolved AMK GLOBAL BUSINESSdissolved CAROLINE CHARLESactive CERSON ENTREPRISE BATI DECORdissolved DJENEBA KONEdissolved FALCONE BOBIA MADRIZIdissolved GUINDOS MATILIdissolved HABIB AMAYRIdissolved JOSE DA COSTA DO CARMOdissolved KHALID LACHHABactive LOUIS LE MEURdissolved LUCETTE DILLOARDdissolved MAHDI NEDDAFdissolved MEHDI TAXI V2active MJEC TRANSPORTdissolved MOHAMMED OUALLALdissolved MORIABY SAMASSI SAMASSI MORIABY SOUAREdissolved MOURAD HINOUNdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-05

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-04-05Jugement d'ouverture de liquidation judiciaire

2016-10-28Jugement de clôture pour insuffisance d'actif