DOSSIERS / DIB TRADE
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Company dossier

DIB TRADE

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-899080907 · 899080907 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIB TRADE
fr_insee
899080907
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-05-06
fr_insee
65 RUE DE SAINTONGE, 75003 PARIS
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46.90Z
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0
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
808 MAC AND CHEESEdissolvedAILLEURSdissolvedBIRDY NAM NAM PRODUCTIONactiveCAMILLA PAGANIdissolvedELISE MAJENSKIactiveFABIEN DELATTREactiveGUY NICOLASdissolvedHADJIME CONSULTINGdissolvedJEAN BAPTISTE BORNSTAINdissolvedLD GROUPdissolvedMICHEL CHERONdissolvedMONTFERCCI PARISactive[ND]activePHONE AMATOU SARLactivePRETTY DRESS ITdissolvedSARL CUISSONSdissolvedSARL DOUGLAS BdissolvedSARL LE PRINCEdissolvedSCI DU 65 RUE DE SAINTONGEdissolvedSTUDIO VALERIANE LAZARDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FAKHRELDINE MjaïberDirecteur général délégué—France registry
ROMAIN OdinPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100