DOSSIERS / DIWANA RECORD
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DIWANA RECORD

FRANCE · COMPANY · INCORPORATED 2018-08-20
KYBE ID: FR-841793771 · 841793771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIWANA RECORD
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841793771
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-20
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58 RUE DE COLOMBES, 92400 COURBEVOIE
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59.20Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOFIANE LOUFFOKPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100