DOSSIERS / DIAMOND'S BY HATIM B.
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DIAMOND'S BY HATIM B.

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898640743 · 898640743 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAMOND'S BY HATIM B.
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898640743
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-26
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23 RUE DU LYONNAIS, 69800 SAINT-PRIEST
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93.29Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HATIM FAOUZI BEKKADOURPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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