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FRANCE DKO

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811585660 · 811585660 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FRANCE DKO
fr_insee
811585660
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-27
fr_insee
2021-02-25
fr_insee
83 BD DE L EUROPE, LE CRISTAL, 13127 VITROLLES
fr_insee
47.59A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABC THERMIQUEdissolvedACTIVITES MULTISERVICES ENTREPRISESactiveALEXANDRE TRAVAUX PUBLICS LOCATIONSactiveA.P AUTOMOBILEdissolvedAPM DECORactiveART'SPORTdissolvedBAT CONFORTactiveBEST NEGOCE NETWORK INTERNATIONALdissolvedBIZN'S PLUSdissolvedCREA.COMactiveCRISTAL SERVICESdissolvedENERGY DREAMSactiveENTREPRISE PEINTURE MARSALAdissolvedFREQUENCE DOMICILEdissolvedGPTECHdissolvedGROUPE AGR HABITATdissolvedH2K CONSULTINGdissolvedHAPPYLANDdissolvedINFORMAT CONSEIL ASSIST FORMATIONdissolvedINSTANT HEALTHYdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC ARON GUETTAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off