DOSSIERS / DERFLA SERVICES
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DERFLA SERVICES

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830603015 · 830603015 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DERFLA SERVICES
fr_insee
830603015
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-29
fr_insee
26 RUE DES RIGOLES, CHEZ SERVICES PLUS, 75020 PARIS
fr_insee
43.99B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMIRBATdissolvedARTIBATactiveASCOREactiveAUX SERVICES DE FRANCEdissolvedBATILIENdissolvedBATITOUactiveBELETEactiveCASA RWdissolvedCHAUFPLUS SERVICESactiveCHENNAI IIactiveCHESSEX U W PRODUCTIONSactiveCLM FIREdissolvedCOBRAactiveCONFORT ECHAFAUDAGEdissolvedDMPdissolvedDOGAUD COMMUNICATIONactiveELECTRICIENS DE PARISdissolvedELEGANCE NET AUTOdissolvedELYSEE BATdissolvedERTBactive

+56 more

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL Essende MpanyaPrésident—France registry
JEAN-PAUL ESSENDE MPAYAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle