DOSSIERS / DNZ
← SearchExport PDF
Company dossier

DNZ

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893425116 · 893425116 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DNZ
fr_insee
893425116
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-28
fr_insee
2022-07-04
fr_insee
4 RUE DU GENERAL LECLERC, 91100 CORBEIL-ESSONNES
fr_insee
43.99C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

04 BAKURdissolved2 DATdissolvedACOTEX FRANCEdissolvedADAR BATIMENTdissolvedADRIEN BATdissolvedA F MdissolvedAGAPEdissolvedALINEAdissolvedALLIANCE BTPdissolvedALLIANCE SERVICESdissolvedAMCdissolvedANTONIO CEPA VALEdissolvedAPS PEINTUREdissolvedARCOSdissolvedAS BTPdissolvedASLAN GESTIONactiveASLBOXdissolvedASSOCIATION MOHAMED DAROUECHE POUR LA SOLIDARITE ET LE DEVELOPPEMENT DELEGATION FRANCAISEactiveATELIER KOSMOPOLIT ARCHITECTURE - AKA FRANCEdissolvedATYPIC GARDENdissolved

+140 more

People with significant control

1 people
NameRoleFromSource
BERAT DENIZAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off