DOSSIERS / DIVA
← SearchExport PDF
Company dossier

DIVA

FRANCE · COMPANY · INCORPORATED 1991-04-19
KYBE ID: FR-381652874 · 381652874 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIVA
fr_insee
381652874
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-04-19
fr_insee
13 RUE D'ARCOLE, 75004 PARIS
fr_insee
47.78C
fr_insee
€7,622
fr_insee

People with significant control

1 people
NameRoleFromSource
MONIQUE ELBAZ HAFSAPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-14

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif