DOSSIERS / D ET D
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Company dossier

D ET D

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-808414668 · 808414668 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D ET D
fr_insee
808414668
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-22
fr_insee
CRS DU 4 SEPTEMBRE, 13500 MARTIGUES
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BAR LE GLACIERdissolvedBRASSERIE SAN GIO'VdissolvedCIE COMMER FRANCE MEDITERRANEEdissolvedCLAUDE JOSEPH DIANOdissolvedCOLETTE THERESE EDMONDE ITIERdissolvedD DENISE CAROLINE RINALDIdissolvedDOM BERNADIN DE PERETTIdissolvedEMILIENNE VANNIdissolvedFIDUCIAIRE DE L ETANG DE BERREdissolvedFLORA MORENOdissolvedFRANCIS ALEGRIAdissolvedGEORGES ROMELLIdissolvedISIDORE GRACIAdissolvedJEAN MICHELdissolvedJEAN PAPATICOdissolvedJEAN PIERRE FLORESdissolvedJOSEPH CHASSAIGNONdissolvedJOSEPH GATTOdissolvedLAURENCE PEREZdissolvedMARIE DAMIANA FERRER DE GRACIAdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ANTHONY JEAN DESNOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif