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Company dossier

DEFNE

FRANCE · COMPANY · INCORPORATED 2014-01-06
KYBE ID: FR-799464151 · 799464151 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDEFNE

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Registration799464151

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-01-06

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Registered address168 RUE SAINT DENIS, 75002 PARIS 2

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Industry14.13Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ARC EN CIELdissolved ARITEXactive BABY LOVEdissolved BIG MACHINEdissolved CIEL MODdissolved CIM TEXdissolved COTE OUESTdissolved CREADEVEactive CREATEUR ANGELLOSdissolved DE LUXdissolved GUVENdissolved HAWAdissolved HOROSCOPEactive JOIEactive JUMEAU TEXdissolved LEONELL S A R Ldissolved MAURICE MONTEZERdissolved MISS MODEdissolved MODELINEactive MOOVEdissolved

+18 more

People with significant control

1 people

Name	Role	From	Source
MUSTAFA Sakalli	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

3 events

2015-07-23Autre jugement prononçant

2016-06-28Jugement de faillite personnelle

2016-11-02Jugement de clôture pour insuffisance d'actif