DOSSIERS / DIETER HOUGAN
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Company dossier

DIETER HOUGAN

FRANCE · COMPANY · INCORPORATED 2012-11-15
KYBE ID: FR-789745601 · 789745601 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIETER HOUGAN
fr_insee
789745601
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-11-15
fr_insee
2015-12-31
fr_insee
31 RUE CAMILLE MOUQUET, 94220 CHARENTON-LE-PONT
fr_insee
70.21Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABJSactiveABJS IMMOactiveAMEL KHELIFdissolvedANNE XUAN NGUYEN KHACactiveAurelia Khemissa Régine FITOUSSIactiveAVE STUDIOSactiveBenjamin ABECASSISactiveBOARICdissolvedBRUNO GASPARDdissolvedCARMARANS JEANactiveCBYCARdissolvedCOZUMEL INVESTactiveDEBORAH AZOULAYdissolvedDILENECdissolvedDSBactiveELISABETH ALEXANDRA MATIGNONdissolvedElsa BELAMICHactiveESAM CONSULTINGdissolvedFRANCOIS CALVEZdissolvedFREDERI JEAN LUCIEN GOFFREactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off