DOSSIERS / SARL DIAMANT LES BAINS
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Company dossier

SARL DIAMANT LES BAINS

FRANCE · COMPANY · INCORPORATED 1991-08-23
KYBE ID: FR-382889210 · 382889210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL DIAMANT LES BAINS
fr_insee
382889210
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-08-23
fr_insee
2014-05-27
fr_insee
BOURG, 97223 DIAMANT
fr_insee
55.10Z
fr_insee
€33,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNAN CHARLES TOULAdissolvedANTILLES AZUR MARINEdissolvedASSOCIATION LES PALMIERSactiveCHRISTIAN ANGELYdissolvedDAVID GEORGE ENGLANDdissolvedELIE THOMAS MAURICE A AUGUSTINactiveGABIN GABRIELLE NELCHAdissolvedGENEVIEVE GABRIEL SAINT-AIMEdissolvedGENIA CHRISTOPHE VALENTINdissolvedGUIALBERT QUANTIN SAINT-AIMEdissolvedHENRI GERARD COCOdissolvedJOSEPH BRETONdissolvedJULES SEVERIN OCTAVIAdissolvedJULIE VADELEUX VADELEUXdissolvedLAG TREX TERRASSEMENTdissolvedLOUIS GAETAN DARVOYdissolvedMARIE-HELENE ARCHERdissolvedMARTIN JULES LEON SENARTactiveNICOLAS GATIEN FABERTdissolvedPIZZA SUDdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MARCEL ANDRIEUAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off