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Company dossier

DIDEROT LOCATION

FRANCE · COMPANY · INCORPORATED 2012-06-25
KYBE ID: FR-752358481 · 752358481 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDIDEROT LOCATION

fr_insee

Registration752358481

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Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-06-25

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Registered address56 BD DIDEROT, 75012 PARIS

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Industry77.11A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BASELEC ENTREPRISEdissolved DAVID LEJBA RAYMOND CEPOLOWICZactive DIDGOdissolved EL-HOUSEINE BOUZINEdissolved GROUPE DIDEROT ASSURANCESdissolved IPARdissolved ISMAIL BOUZINEdissolved JAMILA BOUZINEdissolved JOANE SANDRA SIKSOUSdissolved JULIE CERVANTESdissolved JULIEN FOURNIERactive KELLY CLAIRE CHLOE CALVEZactive LALERELUPOdissolved LE REFUGE STUDIOactive M2BI INVESTdissolved MINA CHOUKRIactive MOHAMED BOUCHAMAdissolved MOHAMED BOUZINEdissolved [ND]active [ND]dissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
JEAN-PHILIPPE Maurelet	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2013-09-25Jugement d'ouverture de liquidation judiciaire

2021-03-23Jugement de clôture pour insuffisance d'actif