DOSSIERS / DIJON TRANSACTIONS
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DIJON TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1982-11-09
KYBE ID: FR-309215770 · 309215770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIJON TRANSACTIONS
fr_insee
309215770
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-11-09
fr_insee
1987-09-15
fr_insee
16 RUE PAVILLON, 13001 MARSEILLE 1
fr_insee
79.06
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIX HELENEdissolvedALLAUCH IMMOBILIERE SERVICESactiveATOUT FLEURSactiveAUDIT ASSURANCES COURTAGEdissolvedAVSactiveCLEAN SUD SARLdissolvedCOMPAGNIE MERID TEXTILES ET ACCESSOIRESactiveDAMAdissolvedDIFFUSION CUIRS ET TEXTILESactiveEURL PAVILLON PANIFICATIONdissolvedFACCE MICROdissolvedFRANCE ALMA CONSEILdissolvedGROUPEMENT ASSISTANCE SUPERVISIONactiveJAB LIGHTdissolvedJEAN-PAUL COCHETdissolvedJEAN PIERRE MICHEL RIALDIdissolvedLA PETITE BRODERIEdissolvedMAISON FRANCOIS INTERNATIONALdissolvedMARINE BRETAGNE REPARATIONdissolvedMARSEILLAISE DE DECORATION ET PEINTUREactive

+20 more

People with significant control

1 people
NameRoleFromSource
MR MOAVENSADER GHASNAVI ERICPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off