KYBE — See who's really behind any company

Company dossier

DFA MARKET

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900861394 · 900861394 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameDFA MARKET

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Registration900861394

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-06-28

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Registered address72 RUE LAENNEC, 69008 LYON

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Industry47.11C

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Employees6

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ARMAND CHOLAT-SERPOUDdissolved DAOUDA MBAYEactive FIONA GAME--RUIZ NARVAEZactive HOMEGA CONCEPTdissolved JEROME GELASactive KELLY GRACE HENRINA NKOU ALOUNAdissolved Mamadou Ibrahima DIALLOactive MARIA FERNANDA RUIZ NARVAEZactive MUSETTE CLUB DU 8 EMMEactive PIERRE ROGER TONIdissolved SANDRINE DI MASCIOdissolved TABET SAIDIdissolved YE VANGdissolved YVONNE BREAUDdissolved

People with significant control

3 people

Name	Role	From	Source
RAGHEED AL SABTI	Directeur général délégué	—	France registry
THAER ABDULMASEEH	Directeur général délégué	—	France registry
ATHEER ABDULMASEEH	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100