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Company dossier

DIFFUSION TEXTILE

FRANCE · COMPANY · INCORPORATED 1990-01-23
KYBE ID: FR-344882048 · 344882048 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIFFUSION TEXTILE

fr_insee

Registration344882048

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1990-01-23

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Registered address12 AV DE LA REPUBLIQUE, 75011 PARIS

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Industry14.13Z

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Share capital€144,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABANE HAKKOUMdissolved ARLOactive CHARONNE COMMUNICATIONdissolved EASY 26dissolved EMMANUEL LHUILLIERactive GINETTE LILIANE ROTENSZTAJNdissolved HELENE THOMASactive HUGO VAN OFFELdissolved JEAN PAUL ARMSTRONGdissolved JIHAD DJEMAAactive JOCELYN ADINactive LINK DISTRIBUTIONdissolved Matisse Briandactive MOKRANE DAIBECHEdissolved MOZARD LOUISactive [ND]active [ND]active [ND]active NICOLAS BOUTTEactive QUENTIN VAN OFFELactive

+6 more

People with significant control

1 people

Name	Role	From	Source
GUY MOISE SARFATI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-03

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-04-03Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2014-03-07Dépôt de l'état des créances

2017-10-10Jugement de clôture pour insuffisance d'actif