DOSSIERS / DBA
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Company dossier

DBA

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819165663 · 819165663 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DBA
fr_insee
819165663
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-18
fr_insee
2020-11-30
fr_insee
17 RUE EMILE ZOLA, 93440 DUGNY
fr_insee
78.20Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL FERNANDES EDUARDOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-13

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off