DOSSIERS / SARL DIWAR
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Company dossier

SARL DIWAR

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824363063 · 824363063 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL DIWAR
fr_insee
824363063
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-19
fr_insee
2019-06-27
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1 RUE DES ORBETTES, 35400 SAINT-MALO
fr_insee
56.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD SALEEMPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-16

high

Adverse: disqualification

MOHAMMAD SALEEM (officer) matches Mohammed SALEEM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off