DOSSIERS / DANIE DIFFUSION
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Company dossier

DANIE DIFFUSION

FRANCE · COMPANY · INCORPORATED 1987-09-12
KYBE ID: FR-333543353 · 333543353 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DANIE DIFFUSION
fr_insee
333543353
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-09-12
fr_insee
1995-12-05
fr_insee
72 RUE FRANCOIS PEISSEL, 69300 CALUIRE-ET-CUIRE
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52.4V
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILBERTE COSTEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GILBERTE COSTE (officer) matches PEP Gilbert Coste — Q66499823. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off