DOSSIERS / DIMISU
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Company dossier

DIMISU

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828278804 · 828278804 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIMISU
fr_insee
828278804
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-13
fr_insee
2022-09-29
fr_insee
8 RUE JACQUARD, S/C CADEX, 54500 VANDOEUVRE-LES-NANCY
fr_insee
02.40Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VENTSISLAV DIMITROVPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-29

Risk journey — why 19?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off