DOSSIERS / AICHA DIEME
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Sole trader dossier

AICHA DIEME

FRANCE · SOLE TRADER · INCORPORATED 2018-11-24
KYBE ID: FR-845390459 · 845390459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AICHA DIEME
fr_inpi
845390459
fr_inpi
dissolved
fr_inpi
2018-11-24
fr_inpi
2020-08-07
fr_inpi
85 BD DE PORT-ROYAL, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNY FANNY SILBERSTEINactiveART ET EXPERIENCESactiveBERNARD RAYMOND ANDRE MARLIACdissolvedCATHERINE PARISOTdissolvedCHIH WEI LINdissolvedCLAUDE BERNARDdissolvedCLEMENT PAUL DENIS BORTELLEactiveEMMANUEL DOMINIQUE ELIE DE CRITSactiveERWAN BEAUCHAMPSactiveIOAN GHEORGHIUactiveJEAN JACQUES MORESIdissolvedJEAN-PAUL DUMONDactiveJuliette Odette Madeleine Marie LESQUERBEAUactiveLEGITIMMOdissolvedMAROYdissolvedMAXIMILIEN ALEXANDRE STEPHANE CYRIL DUPICHOTdissolvedMICHEL DUPONTactiveMORONDAVAdissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off