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Company dossier

DF TRADING

FRANCE · COMPANY · INCORPORATED 2017-09-15
KYBE ID: FR-832422547 · 832422547 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDF TRADING

fr_insee

Registration832422547

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-09-15

fr_insee

Registered address33 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS

fr_insee

Industry46.42Z

fr_insee

Employees3

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

A&A ACCESSORIESdissolved AGRI PHOTOVOLTAIQUE LE BARPactive AGRI STARactive ALABEL MUSIC PRODUCTIONactive ALINEactive AMU GROUPactive ANAFELIactive ANATOPdissolved ANNAactive ANTOINEactive APSARAdissolved AQUA DIFFUSIONdissolved ARTEX TRICOTSdissolved ARTOdissolved AUBER CITYactive AUBERFORdissolved AUBER LINGOdissolved AUDACEdissolved BANILdissolved BATIMENT & GESTIONdissolved

+197 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-23

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2024-10-23Jugement d'ouverture d'une procédure de redressement judiciaire

2025-02-05Jugement de conversion en liquidation judiciaire

2026-03-09Dépôt de l'état des créances