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Company dossier

DDC

FRANCE · COMPANY · INCORPORATED 2014-06-25
KYBE ID: FR-802788455 · 802788455 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDDC

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Registration802788455

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-06-25

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Registered address149 RUE DE FRANCE, 06000 NICE

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Industry33.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDELHAK TARHOUNIdissolved ARTAK HAKOBYANdissolved CHRISTOPHE GAMETdissolved DANIELA SHALOMactive FREDJ BERRIRIdissolved HABIB ROUISdissolved HAKOB MINASYANdissolved JENNA JOSIANNE TANIA SHARON BEN MERGUIactive KARIM EL HAZZAZdissolved LILI&TAOdissolved MARIA GABRIELLE DEJEANdissolved MARION MADELEINE LUCIE VALLATdissolved MOHAMED EMI MOHAMED-EMI DJABRAILOVdissolved [ND]active [ND]active SAMI TOUMIdissolved

People with significant control

3 people

Name	Role	From	Source
SAID-KHOUSSIN DAMAEV	Directeur général délégué	—	France registry
SAID EMI DJABRAILOV	Président du conseil d'administration	—	France registry
SAID-EMI DJABRAILOV	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2015-03-19Jugement d'ouverture de liquidation judiciaire

2020-10-06Jugement de clôture pour insuffisance d'actif