DOSSIERS / DIAGNE COUTURE
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Company dossier

DIAGNE COUTURE

FRANCE · COMPANY · INCORPORATED 2017-08-28
KYBE ID: FR-831651575 · 831651575 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAGNE COUTURE
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831651575
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-28
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14 BD DE LA CHAPELLE, 75018 PARIS
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95.29Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABOU TOUREdissolvedAG MUSIC PUBLISHINGactiveANDRE ROBLINdissolvedANIS HAJIactiveAWASHdissolvedAXEL GUENOUNactiveBACHIR HARZOUNdissolvedBACKDOOR RECORDSdissolvedBERNARDO BALLESTERdissolvedCHAPELLE 14dissolvedCLOVIS BERTRAND SCHLUMBERGERactiveDAMIEN ROMAIN JEAN-BAPTISTE LEFEUVREdissolvedEKATERINA IVANOVAdissolvedEMILIENNE GROFFALdissolvedENTREPRISE LUXactiveFANY MARIE JEANNE ASTORGactiveFAST-TRESORdissolvedHEMAPALA JAYAWARDENAGEdissolvedJILALI FAKHOURdissolvedJOHANNA BOURSON BOURSONactive

+47 more

People with significant control

1 people
NameRoleFromSource
MOUSSA DiagnePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100