DOSSIERS / DISTRISTOCK
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Company dossier

DISTRISTOCK

FRANCE · COMPANY · INCORPORATED 2015-09-10
KYBE ID: FR-813463130 · 813463130 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DISTRISTOCK
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813463130
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-10
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3214 RTE DE MONTPELLIER, MARCHE GARE, 30900 NIMES
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46.90Z
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€4,000
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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.

2C LANGUEDOC TRANSPORT ET LOGISTIQUEactiveA2DZ FRUITS ET LEGUMESdissolvedABDELILAH SADKIdissolvedACCESSOIRES DU COMMERCEdissolvedAJ SUDactiveAUTO GMdissolvedBELLECROIX GESTIONdissolvedBRP INTERNATIONALdissolvedCAMARGUE PRIMEURSactiveCELIAdissolvedCES'ART COMPO SARLactiveCHEMS VIANDESactiveCOOP DES USAGERS ABATTOIR VILLE NIMESactiveECOBATactiveEL MOSTAFA KOUNDIactiveESPA FRUITSdissolvedEURO-PRO-34dissolvedEURO SUDactiveEXTREMES FACADESdissolvedH H PNEUSdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
AUDREY ROUVEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-01

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

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