DOSSIERS / DIZAN
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Company dossier

DIZAN

FRANCE · COMPANY · INCORPORATED 2015-09-22
KYBE ID: FR-813613221 · 813613221 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
DIZAN
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813613221
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dissolved
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Limited liability company (SARL)
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2015-09-22
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155 GRANDE RUE, 61000 ALENCON
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56.10C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI BABATONGUZPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-19

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif