KYBE — See who's really behind any company

Company dossier

DEPAN IDF

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-832081475 · 832081475 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDEPAN IDF

fr_insee

Registration832081475

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-09-18

fr_insee

Dissolved2021-06-08

fr_insee

Registered address233 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10

fr_insee

Industry71.12B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

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

2KRdissolved 3A SOS PLOMBERIE CHAUFFAGEactive 3 D CONCEPTdissolved ABdissolved ABA BATIMENTdissolved ABC IMPORTdissolved ABDdissolved ABEdissolved AB SERVICESdissolved AC3Pdissolved A.C.Bdissolved ACTIONdissolved ADA CONSTRUCTIONdissolved A.D.J.dissolved A.D.Mdissolved ADP DESIGNdissolved ADP SERVICESactive ADSdissolved AF BATIdissolved AKOdissolved

+491 more

People with significant control

1 people

Name	Role	From	Source
NATHANIEL WILLIAM Berdah	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2021-06-08Dissolved / struck off