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Company dossier

DIAN

FRANCE · COMPANY · INCORPORATED 2015-09-22
KYBE ID: FR-813666658 · 813666658 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIAN

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Registration813666658

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-09-22

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Registered address28 BD DE LA LIBERTE, 93260 LES LILAS

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Industry43.21A

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACE LES LILASdissolved AGENCE ALCOdissolved ALICE BRUDYdissolved AL NOOR BEAUTYactive ASSURAN BIENS PERSON ETUDE REALISA GESTIdissolved AUX DELICESactive AZADdissolved BATIZdissolved BERNARD GAGNEUXdissolved CLAUDINE DEMIERdissolved COULIBALY AMADOUdissolved DOMINIQUE CANUdissolved DSdissolved DST TRANSPORTdissolved EDGRAC SERVICESactive FELIPAdissolved HAMAN COIFFUREactive JEAN-LOUIS BARTHOMEUFdissolved LEA MARKETdissolved LEA ROMEAdissolved

+23 more

People with significant control

1 people

Name	Role	From	Source
FILIZ DURAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-02

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2018-11-02Jugement d'ouverture de liquidation judiciaire

2019-10-31Jugement de clôture pour insuffisance d'actif