DOSSIERS / LE DIPLOMATE
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Company dossier

LE DIPLOMATE

FRANCE · COMPANY · INCORPORATED 1989-08-25
KYBE ID: FR-351890728 · 351890728 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE DIPLOMATE
fr_insee
351890728
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-08-25
fr_insee
ANSE DES ROCHERS, 97118 SAINT-FRANCOIS
fr_insee
56.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSOCIATION TI LOLO DES ARTSactiveBENOIT BARBE ISMARdissolvedBUNGALOW BEACHdissolvedCABINET EXPERTISE JAFFREDOdissolvedCLUB PROFESSIONNELS L HOTELLERIE GPEactiveCOLETTE YVETTE HUILLETdissolvedFREDERIC LEBEAU-DOSSactiveHARRY GRATIEN MAROUDINdissolvedHUBERT MICHEL ISMARdissolvedINDIVISION ROCHE - DAL MOLINdissolvedJOCELYNE LAURENCE SIMONE GUERINdissolvedLES SAVEURS DES ROCHERS FABRICATIONactiveMARIE CLAIRE VICTORINE CODINAdissolvedMICHELLE MARGUERITE PETRIACQdissolvedMKS AGENCYdissolved[ND]active[ND]active[ND]active[ND]activePATRICK ROUILLONdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ARTHUR JOSEPH HONORAT ROLLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif