DOSSIERS / D.M.B.A
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D.M.B.A

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-793225350 · 793225350 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D.M.B.A
fr_insee
793225350
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dissolved
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Limited liability company (SARL)
fr_insee
2013-05-27
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46 AV COROT, 93470 COUBRON
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43.32A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI BEBEKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-26

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle