DOSSIERS / DIPI.DEP
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DIPI.DEP

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829191121 · 829191121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIPI.DEP
fr_insee
829191121
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-24
fr_insee
2021-02-09
fr_insee
7 RUE CLAUDE PERRAULT, 94000 CRETEIL
fr_insee
74.10Z
fr_insee
€250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Amel BoudhiafiactiveAMEN SOULIMANEdissolvedANDRE SARFATIdissolvedASSOCIAT AURAdissolvedCHAKER ZOUAINIAdissolvedCISLERactiveDIANE LAURE INGRID PLANQUESactiveEmir ZouainiaactiveFAUSTIN KOUADIOactiveHALIM AYEDactiveJERRY MEYA SAMBAdissolvedKAMAL BEHJAOUIdissolvedKHADY SAMBactiveKOUADIO DRIVEdissolvedMALIKA LACHGARdissolvedMARKETING MOTORS SPORT MMSdissolved[ND]dissolved[ND]dissolvedORGANISATION NON GOUVERNEMENTALE BETHSAEL INTERNATIONAL (ONG BETHSAEL)activeRamy Neggaziactive

+6 more

People with significant control

1 people
NameRoleFromSource
MAEVA JACQUES SEBASTIENAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off