DOSSIERS / DIANA BEAUTE
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DIANA BEAUTE

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-791925977 · 791925977 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIANA BEAUTE
fr_insee
791925977
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-19
fr_insee
82 BD HELOISE, 95100 ARGENTEUIL
fr_insee
96.02A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELGHANI KACIdissolvedAURELIEN DOMINIQUE SAMMY TROUBLEactiveCATHERINE THERESE ROUSSEAUdissolvedCLAUDE RETLERdissolvedCOUVERTURE ARTISANALE TRADITIONNELLEdissolvedDANIA COIFFUREdissolvedDANIEL RUIMYdissolvedEDITIONS DU PHENIXdissolvedFOOTBETdissolvedFORTUNEE BOUCOBZAdissolvedGEORGES LOUIS ALEXANDRE CHEMINdissolvedGUY SAMUEL NARBONIactiveHASNA MRAYAHdissolvedHELOISE ELECTRONIQUEdissolvedJuan Carlos VASQUEZ MARCHANactiveKARINE INCATASCIATOactiveKAWTAR 95dissolvedKELTOUMA AFRADactiveLEILA SABIANIdissolvedL'ENTRAIDEdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
AUSMAN ALI GUL SHEIRPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-04

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif