DOSSIERS / DRN NEGOCE
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Company dossier

DRN NEGOCE

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894815026 · 894815026 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
DRN NEGOCE
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894815026
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dissolved
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Limited liability company (SARL)
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2021-03-04
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2022-07-21
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229 AV JEAN LOLIVE, 93500 PANTIN
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46.19B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
MG FRANCEShared registered address · 4 share thisDPT BATShared registered address · 4 share thisNDCEBShared registered address · 4 share thisECEShared officer / director · 6 share thisZK2Shared officer / director · 6 share thisBLG NEGOCEShared officer / director · 6 share thisLES 5 ETOILESShared officer / director · 6 share thisHAIShared officer / director · 6 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
NameRoleFromSource
DENIS ASENOVAdministrateur—France registry
DERYA KASKAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLG NEGOCE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off