DOSSIERS / DTF
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Company dossier

DTF

FRANCE · COMPANY · INCORPORATED 2015-04-17
KYBE ID: FR-810869446 · 810869446 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DTF
fr_insee
810869446
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-17
fr_insee
129 RTE DE LORRY, 57050 METZ
fr_insee
53.20Z
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL DUVALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-10

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif