DOSSIERS / LE DESTOCKEUR
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Company dossier

LE DESTOCKEUR

FRANCE · COMPANY · INCORPORATED 2016-03-09
KYBE ID: FR-818908212 · 818908212 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE DESTOCKEUR
fr_insee
818908212
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-09
fr_insee
2020-05-06
fr_insee
20 RUE D ATHENES, 75009 PARIS 9
fr_insee
47.19B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACIAL MEDITERRANEEactiveALL YOU NEED LIMOdissolvedASSOCIATION PLEIADEdissolvedBJF CONSEILdissolvedBONG SASdissolvedDELMOTTE INFORMATIQUE LOCATIONdissolvedDORMA FRANCEactiveEXEVIAdissolvedFEAT INTERNATIONALdissolvedFR ETUDES ORGANIS DISTRIB APPAREIL SANITactiveG.I.C.A. IMMOB (GROUPE IMMOB CONSTRUCTIOdissolvedICIAdissolvedIQUESTdissolvedJALLA SAdissolvedM.B.I.P.dissolvedOPH-AUCKLANDdissolvedORSANEdissolvedPARIS MORILLONSdissolvedPL CARRIERESactiveQUALITRA INTERIMdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
NOUREDDINE ZnatiAdministrateur—France registry
MEHDY ZnatiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off