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Company dossier

LA DILIGENCE

FRANCE · COMPANY · INCORPORATED 1976-04-13
KYBE ID: FR-305006876 · 305006876 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLA DILIGENCE

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Registration305006876

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1976-04-13

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Dissolved2024-12-11

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Registered address26 PL DU CHANGE, 60200 COMPIEGNE

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Industry79.11Z

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Share capital€40,300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

HENRI CHARUELdissolved ZONGO 60active

People with significant control

1 people

Name	Role	From	Source
MARIE-FRANCE EMMA DELHORBE	Membre du conseil de surveillance	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-12

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2021-05-12Jugement d'ouverture d'une procédure de redressement judiciaire

2021-05-19Jugement de conversion en liquidation judiciaire

2022-12-14Dépôt de l'état des créances

2024-12-11Jugement de clôture pour insuffisance d'actif

2024-12-11Dissolved / struck off