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Company dossier

DMB

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824514616 · 824514616 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DMB
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824514616
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dissolved
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Limited liability company (SARL)
fr_insee
2016-12-22
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2021-07-30
fr_insee
28 AV GENERAL DE GAULLE, CENTRE COMMERCIAL BEL EST, 93170 BAGNOLET
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47.71Z
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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
MOHAMED DALAAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-02

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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