DOSSIERS / DESTINA
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Company dossier

DESTINA

FRANCE · COMPANY · INCORPORATED 2016-03-30
KYBE ID: FR-819290263 · 819290263 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DESTINA
fr_insee
819290263
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-30
fr_insee
7 PORTE DE BALE, 68100 MULHOUSE
fr_insee
56.10A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABSOLUT BEAUTYactiveA.J.L.dissolvedALEXANDRE LOUIS COLOMBOdissolvedANOU 1dissolvedANTHONY JEFFERSONdissolvedASS MEDICALE DOCTEURS COLOMBO & JACAMONdissolvedCOPROPRIETE 7 PORTE DE BALEactiveFAOUZIA IDOUDIdissolvedGABRIEL ZEHdissolvedGIOIAdissolvedHELENE LYAUTEYdissolvedLE GARGANTUAdissolvedLE GRILLARDINdissolvedMISTRAL AEdissolved[ND]dissolvedNOVOTECH ZONEdissolvedR.B.INFORMATIQUE APPLIQUEdissolvedSCI 7 PORTE DE BALEdissolvedSCI ACCdissolvedSCI GARGANTUAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
AHMET KOCAMERPrésident—France registry
DESTINA OZKAYAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

4 events
Autre jugement et ordonnance
Autre jugement et ordonnance
Autre jugement et ordonnance
Autre jugement et ordonnance