DOSSIERS / DUBAI DESTOCK
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Company dossier

DUBAI DESTOCK

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819256249 · 819256249 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DUBAI DESTOCK
fr_insee
819256249
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-03-24
fr_insee
2021-05-28
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67 RUE GABRIEL PERI, 93200 SAINT-DENIS
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46.42Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A G SdissolvedANDRE DREUMONTdissolvedANDRE DREUMONTdissolvedASSOCIATION MEEZO MONDEdissolvedASSURANCES DE ROMANETdissolvedAUDIT ET VISIONdissolvedBM BATdissolvedCECILIO ANTONIO RIVERAdissolvedCHICKEN HOUSEdissolvedCHRISMAdissolvedDAVID MASSAMBAactiveEL GHANI DJAOUTIdissolvedFOUZIA DJAAFEUR DJEBBARdissolvedGUY SARFATIdissolvedHELENE ZELLERdissolvedJACQUES AUGERdissolvedLE MANDARIN ST DENISdissolvedMICHEL QUEVREdissolvedMOHAMED CHIBANE CHIRIFIdissolvedMOHAND OUALI HAMOUCHEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
NORDINE ESADIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off