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Sole trader dossier

GUY DIHAI

FRANCE · SOLE TRADER · INCORPORATED 1998-06-10
KYBE ID: FR-785130501 · 785130501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY DIHAI

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Registration785130501

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Statusdissolved

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Incorporated1998-06-10

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Dissolved2004-12-23

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Registered address2 AV DU MARECHAL FAYOLLE, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARKADIUSZ DACKOdissolved DAMIEN DESPLATSactive EMMANUEL BRUNO DAMIEN DAVIDactive MEHDI VINCENT JORGE MANUEL ALEMIDAdissolved MICHAL PIOTR SZLAZAKactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active NICOLAS GIUDICELLIdissolved Nicolas Valentin STRAUSSactive NICOLAS YANN GIUDICELLIdissolved Salomé Christine Babette Foulonactive SGS CONSULTINGdissolved SGS HOLDINGactive STEEVE ABRAHAM ATTALactive TREMPLIN ANIMATIONactive

People with significant control

0 people

Name	Role	From	Source

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

2004-12-23Dissolved / struck off