DOSSIERS / DIE
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Company dossier

DIE

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914468657 · 914468657 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIE
fr_insee
914468657
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-14
fr_insee
66 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
74.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AHMED TOFAYELdissolvedALAIN MOULUNdissolvedALI MERZOUGUIactiveANIS LHIOUIactiveANNA MARLINdissolvedA.S.S. BATIMENTactiveAU PALAIS DES PRODUCTEURSdissolvedBILAL SHAHIDactiveCamille YateraactiveDEM.FORMdissolvedDIOPOLO CISSEdissolvedELISABETH PORAdissolvedEPCARactiveE.S.P.dissolvedESTHER GOZLANdissolvedFAJRADINE el yamani hamzaouiactiveFatoumata CISSEactiveFRANCOISE HAYET SAMAKEdissolvedJKS TRANSPORTdissolvedJOSIANE CHAVOINdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
DUAA SHAHIDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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