DOSSIERS / DF BAZAR
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Company dossier

DF BAZAR

FRANCE · COMPANY · INCORPORATED 2018-08-22
KYBE ID: FR-841839897 · 841839897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DF BAZAR
fr_insee
841839897
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-22
fr_insee
39 RUE HENRI GAUTIER, 93000 BOBIGNY
fr_insee
46.49Z
fr_insee
3
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3D CITYdissolvedAIA FACADEdissolvedAM FORMALITEactiveATELIER MINactiveBATI INOXdissolvedBATIMENT TRAVAUX PERSONNALISEdissolvedBTP ORLEANSdissolvedCAPITAINE TECHdissolvedCARS LOCATIONdissolvedC. GOURMETactiveCLLdissolvedCMPdissolvedCN STARdissolvedCOIN CONCEPTdissolvedDECORASIEdissolvedE-LONG EUROPE LOGISTICSdissolvedFEEDEXdissolvedFSAdissolvedGENESIS VISIONdissolvedHEACONSOdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
DAFU ZHENGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100