DOSSIERS / DDE
← SearchExport PDF
Company dossier

DDE

FRANCE · COMPANY · INCORPORATED 2014-02-05
KYBE ID: FR-800157786 · 800157786 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DDE
fr_insee
800157786
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-05
fr_insee
2023-03-10
fr_insee
19 RUE DE LA FRATERNITE, 93170 BAGNOLET
fr_insee
43.34Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADORCAS SERVICESdissolvedAGBTdissolvedALEKSANDAR DOBROLIYSKIdissolvedAMETAC NCSdissolvedANDON SALTAKOVdissolvedASER TECHdissolvedAS SOL PARQUETdissolvedAZIMdissolvedB.A TAPISSERIEdissolvedBEVALdissolvedBEYAdissolvedBEYDAGIdissolvedBEY IMMOBILIERactiveBEY IMMOBILIERdissolvedBONI BATdissolvedCANBOISactiveDELTAdissolvedDF NETOdissolvedDIMITAR DIMITROVactiveDIMITAR YORDANOVdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
RUBEN ENRIQUE ABRUNAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off