DOSSIERS / DNC
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Company dossier

DNC

FRANCE · COMPANY · INCORPORATED 2017-04-25
KYBE ID: FR-829251529 · 829251529 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DNC
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829251529
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dissolved
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Limited liability company (SARL)
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2017-04-25
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252 RUE DE ROSNY, 93100 MONTREUIL
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43.99C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHOPOV ISMETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100