DOSSIERS / DIANE OLGA SLAMA
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Sole trader dossier

DIANE OLGA SLAMA

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534085378 · 534085378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANE OLGA SLAMA
fr_inpi
534085378
fr_inpi
dissolved
fr_inpi
2011-09-01
fr_inpi
2014-09-30
fr_inpi
2 RUE MARIOTTE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNABEL BENHAIMactiveBALTHAZAR GRIMALDIactiveBARLETactiveCAMELIA-LAVINIA HENTEAactiveCAMILLE ASKOLOVITCHactiveCome AyariactiveGASALDRIactiveINDIVISION DARTIGUENAVE GERAUDELactiveLUCA WAEL NICOLAS DUBOULOZ-HACHEMdissolvedMARC MAXIME CLET DURIEZactiveMARION BOIROTactiveMORADEKE NOUSSIRATH NADIA BADIROUactive[ND]active[ND]activeNICOLAS VINCENT EYCHENNEdissolvedNOUR AYARIactivePATRICK SAMUEL CADETEdissolvedSOUFIANE EL MOUTAOUKILactiveVIRGINIE JULIE ALEXANDRINE COLONNIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off