DOSSIERS / DIAMANT VERT
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Company dossier

DIAMANT VERT

FRANCE · COMPANY · INCORPORATED 1988-08-29
KYBE ID: FR-347848749 · 347848749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIAMANT VERT
fr_insee
347848749
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-08-29
fr_insee
2002-03-29
fr_insee
RTE DES PETITS PONTS, 93270 SEVRAN
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BELLISSIMA CAFEdissolvedBOG 2000dissolvedBTYL SEVRANdissolvedCREASOLdissolvedDAFA SEVRANdissolvedDELTAdissolvedEUROEXPANSIONdissolvedJACQUES HOROVITZdissolvedJACQUES PIERRE ANTONdissolvedJEAN CLAUDE MOREAUdissolvedJOSIANE SPIECARTdissolvedLA CROISSANTERIE SAINT DENISdissolvedLA DEMI LUNEdissolvedLES DELICES DE SEVRANdissolvedMICHEL LAINEdissolvedMICHEL LUCIEN HUBINdissolvedPAUL LEVYdissolvedPIERRE JEAN LOUIS RAOUL SERRESdissolvedPIZZERIA ORLANDOactiveRENE CLAVERIEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off