DOSSIERS / DIABOTO
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Company dossier

DIABOTO

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820593697 · 820593697 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIABOTO
fr_insee
820593697
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-24
fr_insee
2016-12-31
fr_insee
38 RUE DE LA GLACIERE, 75013 PARIS 13
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADP12dissolvedALL- STARS SECURITEdissolvedALL-WAY SERVICESdissolvedAMdissolvedARCADIAdissolvedATOUT SERVICESactiveATYA GROUPdissolvedAU DELICESdissolvedAUTOS PARKdissolvedBATINOV SPCdissolvedBEST CONCEPT CARSdissolvedBMTdissolvedBPRdissolvedBT RENOVdissolvedCOSTAdissolvedDANKASH@ COMdissolvedDECORATION DU BATIMENTdissolvedDECOR PARISIENdissolvedDEEPARISdissolvedDEL TRANSPORTdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off