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Company dossier

DFC MARKET

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881306773 · 881306773 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDFC MARKET

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Registration881306773

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-02-05

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Dissolved2023-11-27

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Registered address77 AV PAUL VAILLANT-COUTURIER, 94400 VITRY-SUR-SEINE

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Industry47.11B

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Share capital€500

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Companies at this address

20 total

AMAR CHEKROUNEdissolved AMY MARKETdissolved BRUNO CHRISTIAN FITSARANAdissolved CELSE BLAISE OSCHAULDES IBATAactive FAODEL LADOCHOU SAIBOUdissolved GOSSIP PARISdissolved GRACE ISABEL PENA REYESdissolved LES JARDINS BABYLONIENSactive MEBAREK KRIBECHEdissolved MONIQUE BOUTEILLEdissolved [ND]dissolved [ND]active [ND]active [ND]active NOTRE DAMEdissolved PRESTIGE RENOVATIONdissolved RABAH AZZOUdissolved Tesson LIDJANGA MONGA GONGEactive THOMAS RENE YOYOdissolved

Connections

1 link

Shared operator — likely the same administrator

MARCHE DE TREICHVILLEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
AKISSI CYNTHIA KOUAKOU	Administrateur	—	France registry
DJIBRILL FRANCK-DESIRE DIALLO	Directeur général délégué	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-11-27Dissolved / struck off