DOSSIERS / DPI INT. TRADING
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DPI INT. TRADING

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-903853703 · 903853703 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DPI INT. TRADING
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903853703
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-05
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15 AV CAMILLE BLANC, 06240 BEAUSOLEIL
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANITA PARUGINOGDirecteur général délégué—France registry
ANGELO DELA CRUZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire