DOSSIERS / DIALA SEMAAN
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Sole trader dossier

DIALA SEMAAN

FRANCE · SOLE TRADER · INCORPORATED 2015-06-12
KYBE ID: FR-812008985 · 812008985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIALA SEMAAN
fr_inpi
812008985
fr_inpi
dissolved
fr_inpi
2015-06-12
fr_inpi
2016-09-27
fr_inpi
6 RUE ACHILLE MARTINET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDERRAHMANE ZIANEdissolvedAID INTERNATIONAL SPORTactiveCHRISTOPHE MICHELLODdissolvedDECLIC COLLECTIFactiveDEMORAT DE WAELEactiveEDBN ECOLE DIGITALE DE LA BEAUTE NATURELLEdissolvedEMILIEN GUY BERTRAND POINTactiveESMARactiveFRANCK LEVISdissolvedGIANFRANCO GIARDINELLIdissolvedGILETTE JEANNINE DENISE BESSE SEGUELAdissolvedHELENE WIARTdissolvedINDIVISION LACHIVER MEIERactiveIsabelle Dolores NAVARROactiveJONATHAN PHILIPPE WESTPALM VAN HOORNactiveKARSTE CLUB KYOKUSHINKAIactiveLAURENT PORCHERactiveLORENZA BIANCARELLIdissolvedMAXIME MARGAUX MEIERactiveMDWdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off