DOSSIERS / GROUPE DIWAN
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Company dossier

GROUPE DIWAN

FRANCE · COMPANY · INCORPORATED 1995-11-01
KYBE ID: FR-402772933 · 402772933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GROUPE DIWAN
fr_insee
402772933
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1995-11-01
fr_insee
2012-10-30
fr_insee
6 B RUE JOANNES CARRET, 69009 LYON 9EME
fr_insee
46.66Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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