DOSSIERS / DIALCARD
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Company dossier

DIALCARD

FRANCE · COMPANY · INCORPORATED 1995-11-20
KYBE ID: FR-402926141 · 402926141 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIALCARD
fr_insee
402926141
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-11-20
fr_insee
2000-08-22
fr_insee
92 AV DE LA REPUBLIQUE, 93170 BAGNOLET
fr_insee
51.6G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDELKRIM AZAIEZdissolvedABDELKRIM HAOUALdissolvedADELAIDE LAHAYEdissolvedALIN TANASEdissolvedANDRE JEAN BROCARDdissolvedAUX COMPAGNONS DU LOGISdissolvedBAT EX FRANCE EUROPEdissolvedBATIMATOSdissolvedBBM ELECdissolvedBENTAYEB DAHLABdissolvedBOUALEM MIHOUBIdissolvedBUISSON EdissolvedCAROLINE MAILLARYdissolvedCHRISTINE NATACHA TORRESdissolvedCLAUDE GERARD GEISSdissolvedDMCdissolvedDOMINIQUE SERGE PIERRE BALLANdissolvedEDITIONS DIRECT EURLdissolvedEDITIONS P COM PUBdissolvedELISABETH BALLAISdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off