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Sole trader dossier

DIYAA GHONEIM

FRANCE · SOLE TRADER · INCORPORATED 2019-03-18
KYBE ID: FR-849261441 · 849261441 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIYAA GHONEIM

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Registration849261441

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Statusdissolved

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Incorporated2019-03-18

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Dissolved2020-07-30

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Registered address38 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CHRISTIAN RIBOTdissolved COPR RUE DE CRIMEEactive FLAMdissolved FRANCOISE FAYEdissolved FRANKY CARDOENdissolved JEAN LUC MATHIASactive JEROME SYLVAINactive JESSICA JAMIdissolved MARYSE ANTONIETTOactive M. I.dissolved MICHEL TROSSETdissolved MOUNA BEMBARONdissolved [ND]dissolved [ND]dissolved ORTHOMETRIE ET INFORMATIONactive PATRICK ORSELdissolved RICHARD MEYER MELLOULdissolved ROSELYNE SCHMITTdissolved SALOMON TAIEBactive SEVERINE NIVELETdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-07-30Dissolved / struck off