KYBE — See who's really behind any company

Company dossier

DI ROMA

FRANCE · COMPANY · INCORPORATED 2015-02-13
KYBE ID: FR-809559602 · 809559602 · 3 sources

RISK SCORE18LOW RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDI ROMA

fr_insee

Registration809559602

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-02-13

fr_insee

Registered address45 RUE HENRI DUNANT, 76620 LE HAVRE

fr_insee

Industry56.10C

fr_insee

Share capital€100

fr_insee

Companies at this address

42 total

ABDELAZIZ ABDELALZIZ TELDJOUNEdissolved ABDELAZIZ HARROUSdissolved AFRICA AZURactive AMINE COIFFactive ARGOSactive ART COIFFUREdissolved AYSEL COLAKdissolved CHRISTOPHE ANDRE CLAUDE RAVAUXdissolved CLAUDINE YVETTE STEPHANdissolved DIMITRI ANDRE ROLAND MOUVIERactive DRISS SAMIRdissolved ELM RESTAURATIONdissolved FOUZIYA KICHEdissolved FRANCOISE EPS BAYEUX DEDDEdissolved GEORGINA MARTHE HUARDdissolved HADJNIA OULD ALIdissolved HAKIM HADROUGactive HENRI DUNANTdissolved JACQUES CHARLES MONNIERdissolved LYES AMID GUENETdissolved

+22 more

Connections

3 links

Shared operator — likely the same administrator

SARL COOKINGShared officer / director · 4 share this SALON 257Shared officer / director · 4 share this SALON 76Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ALI HAJI	Président	—	France registry
SALEM DEBBICH	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-28

medium

Politically exposed person (PEP)

ALI HAJI (officer) matches PEP Ali Haji Ali — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 18?

3 signals

+12

Court-ordered liquidation

Clustered address

Politically exposed person (PEP)

Composite risk score18/100

Insolvency timeline

2 events

2018-12-28Jugement d'ouverture de liquidation judiciaire

2020-02-14Jugement de clôture pour insuffisance d'actif