DOSSIERS / DIABOLO KID
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Company dossier

DIABOLO KID

FRANCE · COMPANY · INCORPORATED 1989-07-10
KYBE ID: FR-351668249 · 351668249 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIABOLO KID
fr_insee
351668249
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-07-10
fr_insee
1900-01-01
fr_insee
395 RUE DU GENERAL LECLERC, 95130 FRANCONVILLE
fr_insee
64.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5EME DIMENSIONdissolvedALESSANDRAdissolvedANDRE COUDERCdissolvedASS EXPLOITANTS CC QUAI DES MARQUES A 15activeASSOC EXPLOITANT CENTRE C+C FRANCONVILLEactiveBC FRANCONVILLEdissolvedBICH VAN HOANGdissolvedBLEU BLANC ROUGEdissolvedCATHERINE BOYERdissolvedCCBdissolvedCHUNSHENG LINdissolvedCLAUDE ALLOUCHEdissolvedC.LE ROUXdissolvedCOURT CIRCUITdissolvedDCJ DIFFUSION ELECTRO MENAGERdissolvedDRAKDEKdissolvedERJI DECORSdissolvedESMdissolvedESPACE LIGNEFORMEdissolvedFLEUR DE PEAUdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off