DOSSIERS / D.T.A. CONSULTING
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Company dossier

D.T.A. CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819576182 · 819576182 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D.T.A. CONSULTING
fr_insee
819576182
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-11
fr_insee
2017-12-05
fr_insee
29 BD SAINT MARTIN, 75003 PARIS 3
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70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARTS ET COMMUNICATIONS EUROPEactiveAUTOURCARdissolvedBAYIT 770dissolvedCARAIBESactiveCHABANdissolvedCHARLYdissolvedDEBEA FINANCESactiveDEVELOPPEM DES HOMMES ORGANISAactiveEDITIONS DES TROIS BORNESdissolvedFEDIactiveFINANCIERE DISTRIBUTION PARTICIPATIONSactiveFRANCO AFRICAINE DE COMMERCEactiveFRANCOIS SUSINIdissolvedINVESTISSEMENT DEVELOPPEMENT ECONOMIE ENTREPRISEdissolvedLA GENERALE FIDUCIAIREdissolvedLES RIANS DE LYSdissolvedMEDIAGESTdissolvedM.F.F.dissolvedOFREPdissolvedREYNAUD-LESTER & ASSOCIESactive

+15 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL AsserafAdministrateur—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