DOSSIERS / DXY FASHION
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DXY FASHION

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879753671 · 879753671 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DXY FASHION
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879753671
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dissolved
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Limited liability company (SARL)
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2019-12-12
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2023-06-15
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3 RUE J ET E MONTGOLFIER, 93110 ROSNY-SOUS-BOIS
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46.42Z
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0
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIAOYUN DAIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off