DOSSIERS / D.K RENOVATION
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D.K RENOVATION

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-829000801 · 829000801 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
D.K RENOVATION
fr_insee
829000801
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-04-12
fr_insee
6 RUE EUGENE HENAFF, 69200 VENISSIEUX
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43.31Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZIED KHDHIRIPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-20

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif