DOSSIERS / DK TRANSACTIONS
← Search
Company dossier

DK TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-840029128 · 840029128 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DK TRANSACTIONS
fr_insee
840029128
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-01
fr_insee
5 RUE DES MANZATS, ZONE INDUSTRIELLE, 63800 COURNON-D'AUVERGNE
fr_insee
45.11Z
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID ALBAN BATISSEPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif