DOSSIERS / DSP NEGOCE
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DSP NEGOCE

FRANCE · COMPANY · INCORPORATED 2016-06-17
KYBE ID: FR-821033768 · 821033768 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DSP NEGOCE
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821033768
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dissolved
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Limited liability company (SARL)
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2016-06-17
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2023-07-26
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707 RUE ROBERT AMY, 49400 SAUMUR
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47.11B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIA DE FATIMA ALMEIDAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement d'interdiction de gérer