DOSSIERS / DIAB MAROUN
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Sole trader dossier

DIAB MAROUN

FRANCE · SOLE TRADER · INCORPORATED 2004-01-08
KYBE ID: FR-452131774 · 452131774 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIAB MAROUN
fr_inpi
452131774
fr_inpi
dissolved
fr_inpi
2004-01-08
fr_inpi
2004-01-08
fr_inpi
11 RUE DE MAGUELONE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN JEAN LOUIS DUMONDdissolvedANNE ROCHEactiveANNIE LA CUISINEactiveANNIE MAGALI FAROdissolvedASSOCIATION MINDTRIXactiveCABINET MAGUELONEdissolvedCAMILLE BARNEOUDactiveCHEZ VOUSdissolvedCHORIOLISactiveColine Hélène Anne FRANDEMICHE LALESactiveCOMPAGNIE LES MUSES A CORNESactiveDECOR MAGUELONNEdissolvedDMGactiveFANNY ANNIE LIDY GRAUBNERactiveFLEMMING CHRISTENSENdissolvedFRANCOIS MARIE DURANDdissolvedGABRIEL JEAN WOLFGANG CARBONNIERactiveGUY NICOLASdissolvedHELENE PAULE LABARTHEdissolvedHENRI BEGOUENdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off