DOSSIERS / DEFI MARKET INTERNATIONAL
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DEFI MARKET INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-820336097 · 820336097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DEFI MARKET INTERNATIONAL
fr_insee
820336097
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-18
fr_insee
2023-03-10
fr_insee
8 RUE DE LA POINTE, 93130 NOISY-LE-SEC
fr_insee
46.90Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
APOdissolvedBEAUTE D'HORIZONdissolvedCAR'O EXPRESSdissolvedCOMPTOIR FRANCAIS DE PRESTATION DE SERVICESdissolvedDELTA SERVICESactiveDMB IMPEXdissolvedDS DRIVERS SERVICESdissolvedECGR-ENTREPRISE DE COUVERTURE GENERALE ET RAVALEMENTactiveEMPIREPRODdissolvedETABLISSEMENTS JUGE ET COMPAGNIEdissolvedETABL PIERRE DELORTdissolvedEURO PROPREdissolvedFCdissolvedFRANCEFISCOMPTEdissolvedGARDEN RECORDSdissolvedINSER FORMATIONactiveJUSTE T'ADORER (J.T.D)activeK M J BdissolvedKOUA'HdissolvedKTM MOTORSdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
APIE NADEGE ASSOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off