DOSSIERS / DY MARKET
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Company dossier

DY MARKET

FRANCE · COMPANY · INCORPORATED 2015-06-01
KYBE ID: FR-811688282 · 811688282 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DY MARKET
fr_insee
811688282
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-01
fr_insee
2023-03-10
fr_insee
86 AV GALLIENI, 93800 EPINAY-SUR-SEINE
fr_insee
46.39B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AB TRADE CORPORATIONdissolvedALAIN ISAAC AMOUYALdissolvedALICE ATTIAdissolvedANNA MOZGUNOVAactiveASIF KHAN KHOKHARdissolvedbenjamin musseriactiveB-N DRIVEactiveCALIXTE MOKOM KIHEA NDOMEactiveCHAIMA EL ARRAGdissolvedFARID ARBIBactiveFRANCOISE MAUCOLINdissolvedGH PRESTIGEdissolvedGO TRANSPORTdissolvedGUY BRILLANT CASTELOactiveGUY JARRIGEdissolvedHICHAM KHOUAJIdissolvedJEAN ADRIEN CHAPELdissolvedJEAN ROUAIXdissolvedJULIE CALISEactiveLauren Johanna Desvignesdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
YACINE DJABELAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off