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Company dossier

DINA

FRANCE · COMPANY · INCORPORATED 2011-08-20
KYBE ID: FR-533780797 · 533780797 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDINA

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Registration533780797

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-08-20

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Dissolved2012-06-30

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Registered address163 RUE DU FBG ST ANTOINE, 75011 PARIS 11

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Industry47.71Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALESSANDRO ZUFFIdissolved CAROLINE JUDEactive CECILE BENITAHdissolved CHANTAL DAMOURactive DOMINGHEZ ET ZERDOUMactive ERNEST LE QUEREdissolved FASHION GIRLdissolved FRANCOISE PONSdissolved HENRI ZIEGARTdissolved KONESWARAN NAGASUNDARAMactive LAILA BOUHARATIdissolved LORIE SHOPdissolved LOU DOILLONactive MICHEL CLAUDE CONTERNOdissolved MICHELE PONSdissolved [ND]active PATCH MY WORKdissolved SACHA HAMRAZIactive SARL EVERESTdissolved SOC BIBLIOPHILIQUE ANIactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2012-06-30Dissolved / struck off