DOSSIERS / DIAMOND BAZAR
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Company dossier

DIAMOND BAZAR

FRANCE · COMPANY · INCORPORATED 1998-08-03
KYBE ID: FR-419763479 · 419763479 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIAMOND BAZAR
fr_insee
419763479
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-08-03
fr_insee
68 BD DAVOUT, 75020 PARIS 20
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47.78C
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI GHAZANFARPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif