DOSSIERS / DTN SERVICES RENOVATION NETTOYAGE DE MOQUETTES
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DTN SERVICES RENOVATION NETTOYAGE DE MOQUETTES

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820864718 · 820864718 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DTN SERVICES RENOVATION NETTOYAGE DE MOQUETTES
fr_insee
820864718
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-09
fr_insee
101 AV DU GENERAL LECLERC, CHEZ ABC LIV, 75014 PARIS
fr_insee
43.39Z
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGENCE ASGARDdissolvedAMBKdissolvedANDISactiveANTONIO COSTA MOTAdissolvedBATIMENT CONSTRUCTION RENOVATIONdissolvedBATIPROdissolvedBRITO RENOVdissolvedCHAMPION DRIVEdissolvedDELTA BATIMENTdissolvedDRIVER PRIVATE 75dissolvedEASY TRAVELdissolvedECO-BATIR-HABITATS/LA MAISON VERTEdissolvedEMI 75dissolvedFIND THISactiveFINISH TO BUILD ENTERPRISEdissolvedFRANCO AMERICAINE FROIDdissolvedGERMAIN KPODARdissolvedGESTINIUM BTPdissolvedHANANE BENMOUAMAdissolvedINSTALLATIONS THERMIQUES PLOMBERIE SANITAIREdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
ABDELHADI KhouliPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif