DOSSIERS / DIAKARIA DIA
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Sole trader dossier

DIAKARIA DIA

FRANCE · SOLE TRADER · INCORPORATED 2013-08-12
KYBE ID: FR-794825042 · 794825042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIAKARIA DIA
fr_inpi
794825042
fr_inpi
dissolved
fr_inpi
2013-08-12
fr_inpi
2015-12-12
fr_inpi
14 PL DU SANCERROIS, 78310 MAUREPAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICIA MARYSE DE BARROS PEREIRAdissolvedALI TERCHOUNEdissolvedANDRE GUELFUCCIdissolvedANNE MARIE BIEMELdissolvedASTRID MERYdissolvedFULVIA CASTELLANDactiveG2GdissolvedGEORGES MOUGEOTdissolvedGROUPE MEDICAL DE SPECIALISTESdissolvedHERCULANO RODRIGUES ARAUJOdissolvedLUCILE VILLETTEdissolvedMAURICE JOUETdissolved[ND]activeRAAZ MOHAMMAD WALIZADAdissolvedSCI DU 14 PLACE DU SANCERROIS BISdissolvedSCI LILOUdissolvedSCI OLETTAdissolvedSCI SAINT REMY L EGLISEdissolvedSCI SANCERROIS 14dissolvedSCI SAVERIAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off