DOSSIERS / DIA CARDINALI
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DIA CARDINALI

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-749965406 · 749965406 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DIA CARDINALI
fr_insee
749965406
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-01
fr_insee
102 AV DES TERNES, 75017 PARIS
fr_insee
47.71Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK ANDREE ASSAILLYdissolvedCHARLES COURTOISactiveDANIEL JEAN GEORGES PERRETdissolvedEUDES RODOLPH ALBINAdissolvedGEOFFREY BERTOLIdissolvedJEANNE MARIE PERRETdissolvedLA LANTERNEactiveLES BUCHETTESdissolvedMARIE-LOUISE BRUHATdissolvedMARTIAL MAURICE TRIBOIREdissolvedMBAREK BOUGRINEdissolvedMELISSA CHALACHdissolvedMICHELE PERRETdissolvedNADINE MARIETTE RAUSTdissolved[ND]active[ND]activeNESSdissolvedNORD-SUDdissolvedSARL ITGdissolvedSCI COUTAN-MARIEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MOUSTAPHA DiaPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-24

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Autre arrêt de la Cour d'Appel
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif