DOSSIERS / DIASCAR
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Company dossier

DIASCAR

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-822728119 · 822728119 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIASCAR
fr_insee
822728119
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-11-03
fr_insee
2019-03-22
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41 RUE DE LA CONCORDE, 94400 VITRY-SUR-SEINE
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49.32Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAID MOHAMEDAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SAID MOHAMED (officer) matches PEP Muhammad Sayed — Member of Provincial Parliament of Western Cape, South Africa. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off