DOSSIERS / DIWAN
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Company dossier

DIWAN

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880088398 · 880088398 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIWAN
fr_insee
880088398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-24
fr_insee
2022-11-23
fr_insee
38 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Abdelkader ZenasnidissolvedABDERREZAK EL ABASSIdissolvedANDREA RADOVANOVICdissolvedANNICK BRIONdissolvedAuphrene FAUSTIN EkonactiveBENLG-SERVICES-VTCdissolvedBENOIT LE GUILLARDdissolvedCHRISTIAN QUIQUEMPOIXdissolvedDE TOUS COEURSactiveEL MOSTAFA OUELHADJactiveFAYCAL ASGHARdissolvedGEORGE V SERVICESdissolvedGERARD SERGE GAGNEdissolvedHASSEIN AIT KACIALIdissolvedISMAILA BAactiveIT IGdissolvedJEAN-PHILIPPE BICHEIROdissolvedLAILA ANITRAdissolvedLUX CARactiveMAKAN TRAORactive

+22 more

People with significant control

4 people
NameRoleFromSource
SHIRAJ DIWANAdministrateur—France registry
ASLAM DIWANDirigeant—France registry
FATMA SHIRAJ DIWANDirigeant—France registry
ZUVERABEN DIWANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off