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Company dossier

DEPANN MOI

FRANCE · COMPANY · INCORPORATED 2022-11-02
KYBE ID: FR-921002580 · 921002580 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDEPANN MOI

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Registration921002580

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-11-02

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Dissolved2023-07-22

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Registered address9 RUE DES MARAICHERS, 95130 FRANCONVILLE

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Industry45.20A

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXIS HENRI RICHARDactive FS TRAVAUXactive IMANE FHALEactive JEAN BERNARD SOUCASSEactive JULIEN GUILLARDEAUactive LATIFA BENGHALdissolved MARTY CLAUDE PONSdissolved MFTactive MOHAND MALEKactive [ND]active [ND]active [ND]active [ND]active SAUL DE JESUSdissolved SONER CUMURdissolved SVETLANA MARIANactive TMPactive TMP CONSULTINGactive TRANS-LAIRdissolved WIDE IMAGE PRODUCTIONdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
SONER CUMUR	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals

Dissolved soon after incorporation

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2023-07-22Dissolved / struck off