DOSSIERS / DIARRHE SARRE
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Sole trader dossier

DIARRHE SARRE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-21
KYBE ID: FR-890622467 · 890622467 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIARRHE SARRE
fr_inpi
890622467
fr_inpi
dissolved
fr_inpi
2020-09-21
fr_inpi
2021-03-10
fr_inpi
21 RUE VICTOR HUGO, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELSALEM BEDINEdissolvedAdem DJEMALactiveAnessa KACEMIactiveBAILA CON EL SOL ASSOCIATION DE DANSES AFRO-CARIBEENNESactiveBOULAYE SISSAKOdissolvedCHRISTIAN DAL MOLINdissolvedCONSEIL LOCAL DES AMICALES CNLactiveCORALIE ANDREE BAOUAMYO JANNELdissolvedDJAMAL DJEMALdissolvedEDIR AHNOUdissolvedGEORGES HENRI FRANCOIS WALTERdissolvedKoua Yves Didier AXEactiveLA SOUDURE ASSOC DE PREVENTIONactiveMAITE WIRTZactive[ND]active[ND]active[ND]activePAUL ROBERT AZOULAYdissolvedRIM BOUHABdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off