DOSSIERS / DIASIS TRADING
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DIASIS TRADING

FRANCE · COMPANY · INCORPORATED 2001-10-01
KYBE ID: FR-439733205 · 439733205 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIASIS TRADING
fr_insee
439733205
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-01
fr_insee
98 RUE DU FBG POISSONNIERE, 75010 PARIS 10
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABUSCH CIE FOURREURdissolvedAFRICA JETSactiveALAFFICHEdissolvedAMactiveANTARES SERVICEdissolvedARAMA MONGEdissolvedAUX OISEAUXdissolvedB 3 COMactiveBADA BING PRODUCTIONSactiveCHAYA SARLactiveCONNEXIONS SAdissolvedD2R2dissolvedDE FIL EN AIGUILLEdissolvedDEVAUCHELLE ISABELLE DEVAUCHELLE SEVERINEdissolvedDE VILLE EN VILLE PRODactiveDEXTERSactiveDICKSON - ART ET MOSAIQUESactiveDIESE CONSEILactiveE.P.S INDUSTRIEactiveESTHELABdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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