DOSSIERS / DIANA SI SALEM
← SearchExport PDF
Sole trader dossier

DIANA SI SALEM

FRANCE · SOLE TRADER · INCORPORATED 2020-07-02
KYBE ID: FR-884865874 · 884865874 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANA SI SALEM
fr_inpi
884865874
fr_inpi
dissolved
fr_inpi
2020-07-02
fr_inpi
2023-12-31
fr_inpi
80 RUE LOUISE MICHEL, 78500 SARTROUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADAM ELYAS SI SALEMactiveADRIEN JEAN-MICHEL LEBERTdissolvedAMARA KEBEdissolvedANDREA CORREIAactiveBARBER SHOP BY LARFI'SactiveBLACK BULLdissolvedBULLE IMAGINAIREactiveCASSIA CRISTINA DA SILVA FREIRESactiveCLAUDE HARDYdissolvedDANIEL ABITBOLdissolvedDEBORA RAYANE SILVA CRUZ OLIVEIRAdissolvedDEBUSSY COIFFUREdissolvedDIDIER LEON GEORGES REMYdissolvedFRANCOIS BERTONdissolvedFRANCOISE BERRIERdissolvedFRANCOISE COTTARDdissolvedHORLOGERIE DURANDdissolvedIMENE KHEDDACHEdissolvedINNOVANIS CONSULTINGdissolvedJACQUES GERARD DELABYdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off