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Company dossier

DTI DESTOCKING TRADING INTERNATIONAL.

FRANCE · COMPANY · INCORPORATED 2017-11-10
KYBE ID: FR-833134166 · 833134166 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDTI DESTOCKING TRADING INTERNATIONAL.

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Registration833134166

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-11-10

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Dissolved2021-12-27

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Registered address68 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS

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Industry46.19B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BAGAN FILMSdissolved CUSTOMPRINTdissolved DEMIR TRADINGdissolved DESKTOP COMPUTINGactive ESPACE ESMERALDAdissolved G B Cactive GENERAL BUSINESS COSMETICdissolved GRAVITY MEDIA (FRANCE) SASactive JEAN CHATEL DIFFUSIONactive M.A.D.active MONDIAL DIFFUSIONdissolved [ND]dissolved RELATION PUBLIQUEdissolved SAS FRANCS BOURGEOIS 29dissolved SCI KARLYNEdissolved SELECTdissolved ST AULNAYdissolved ST IMMOdissolved TAHLI FILMSactive TYKOMAdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
YAVUZ DEMIR	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-12-27Dissolved / struck off