DOSSIERS / DEVIANEE DIGUMBER
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Sole trader dossier

DEVIANEE DIGUMBER

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804656445 · 804656445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEVIANEE DIGUMBER
fr_inpi
804656445
fr_inpi
dissolved
fr_inpi
2014-10-01
fr_inpi
2015-11-01
fr_inpi
20 RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDENACEUR ABDENNACEUR GATTIdissolvedADEL BENAMARAdissolvedAISSA OTMANIdissolvedAKRAM BEN SLAMAdissolvedCELIA SYLVIE VERONIQUE FLEURYactiveGERMAIN JACQUES ROLAND CASSISactiveG.H MIROITERIEdissolvedHEXAGONEactiveHUBERT CHRISTIANE&MOTARD MICETactiveINSTANT SUSHI AUBERVILLIERSactiveJACK THIERYdissolvedJEAN FRANCOIS CHINactiveKASSIO PRODUCTIONdissolvedKHIRLdissolvedLE 93 AU COEUR DE LA REPUBLIQUEactiveLE MILORDactiveLES OLIVIERSdissolvedLISE LEA ROUGE RAOULTdissolvedL OLIVERAIEdissolvedMaximilien Azad Didieractive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off