DOSSIERS / DISTRI CASH 06
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DISTRI CASH 06

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831712674 · 831712674 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
DISTRI CASH 06
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831712674
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dissolved
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Limited liability company (SARL)
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2017-08-08
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2022-01-31
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RTE DE MARSEILLE, MIN ROCADE CHARLES DE GAULLE, 84140 AVIGNON
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46.39B
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€7,500
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People with significant control

1 people
NameRoleFromSource
JOSE DE FIGUEIREDOPrésidentFrance 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 2019-09-04

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off