DOSSIERS / DALIAH KARANOUH
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Sole trader dossier

DALIAH KARANOUH

FRANCE · SOLE TRADER · INCORPORATED 2016-03-15
KYBE ID: FR-819079054 · 819079054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DALIAH KARANOUH
fr_inpi
819079054
fr_inpi
dissolved
fr_inpi
2016-03-15
fr_inpi
2019-05-27
fr_inpi
12 RUE DE SEVIGNE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN DE SAINT LEGERactiveBRANDISdissolvedDANIELE BREARTdissolvedGERALDINE GISELE ALBERTE ESQUIVILLONdissolvedGUANGKUO SUNactiveGU ZAOactiveHAAL MEDIA SASactiveHENRI XAVIER FRANCOISdissolvedJEAN JACQUES MIETTEdissolvedLAURENE.B.TARDREWdissolvedLES PETITS GRANDS FILMSdissolvedLOGICIELS ETUDES TECHNIQUES SCIENTIFIQUEdissolvedMURIEL EL GHOUZZIactive[ND]active[ND]active[ND]activeSYND.COPR. DU 12 RUE LESDIGUIactiveTHIERRY MOUNEYRACdissolvedThomas Pierre DelageactiveVICTOR BURGIO IMMOBILIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off