DOSSIERS / DFWT
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Company dossier

DFWT

FRANCE · COMPANY · INCORPORATED 2022-08-22
KYBE ID: FR-918510934 · 918510934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DFWT
fr_insee
918510934
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-22
fr_insee
62 RUE DANTON, 92300 LEVALLOIS-PERRET
fr_insee
74.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANGELIQUE MARIE VERONIQUE SIMONNETdissolvedASSISTANT CONSEIL ENTR GESTION ORGANISdissolvedASSUREZOdissolvedBELFDIL CONSULTINGdissolvedBJP ASSOCIESactiveBRIGITTE BILLAUDactiveCABINET ACE AND GOdissolvedCATALYSE CONSULTANTSactiveCOPRORENOdissolvedECOUTE AUGMENTEEactiveETABLISSEMENTS PIERRE BIBAS ET COMPAGNIEdissolvedGEST-ADMIN OFFICEactiveGLAIEUL MAMAGHANIdissolvedGUILLAUME TROLLUXactiveJANINE SIRABRYdissolvedLEA CONSULTINGactiveMAELLE STEMMELENactiveMAISON MINCEURdissolvedMIA.COMdissolvedM WAGERAENGELdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
TERESA SCIORTINOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100