DOSSIERS / DJE' DISCOUNT
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DJE' DISCOUNT

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831149786 · 831149786 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DJE' DISCOUNT
fr_insee
831149786
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-27
fr_insee
2021-03-25
fr_insee
33 AV GEORGES CLEMENCEAU, 93420 VILLEPINTE
fr_insee
47.11C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABI CONSULTINGdissolvedACM TRANSPORTSdissolvedADAM AUTOdissolvedADCdissolvedAEROPORT VIP SERVICESdissolvedAGENCY AUTOdissolvedASLAN CIMBOMdissolvedAUTO SERVICESdissolvedAYLA NETTdissolvedBGA PRESTIGEdissolvedBMSactiveB.T.P RLdissolvedCAMP DIFFUSIONdissolvedC.E.BdissolvedCLEMENT VILLEPINTE TREMBLAY EN FRANCEdissolvedCOLUMBIA SAdissolvedCONGO DE COUVERTURESdissolvedDANIEL VALENTIN CRACIUNdissolvedDJEZIRI ELECTRICITEdissolvedDOS MEXICANASactive

+47 more

People with significant control

1 people
NameRoleFromSource
ABDELMOUMENE BORDJIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off