KYBE — See who's really behind any company

Company dossier

LE DIABLOTIN

FRANCE · COMPANY · INCORPORATED 2000-10-01
KYBE ID: FR-432948933 · 432948933 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLE DIABLOTIN

fr_insee

Registration432948933

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2000-10-01

fr_insee

Registered address6 RUE BAUDIN, 92300 LEVALLOIS-PERRET

fr_insee

Industry56.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADN ANGELIdissolved ANNA GERALDINE COHENdissolved BENJAMIN SFEZdissolved CLAUDE BATUTdissolved DANIELLE MARIE ANGELE SEMELLEdissolved DAR IBTISSEMactive DESCA CONSULTINGdissolved ETERNITYactive FAPdissolved GILLES VINCENT PAUL MARCdissolved IRIS PRESSEactive JB & COdissolved JULIEN FERRASactive KOVHATSdissolved L ASSIETTE EN FOLIESdissolved MA-AT ASSOCIATIONactive MARIE MARGUERITE ANDREE SCHWARTZdissolved MICHEL BANHdissolved MYLENE RPactive [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-12

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-02-12Dépôt de l'état des créances

2015-02-12Jugement d'ouverture de liquidation judiciaire

2016-05-04Jugement de clôture pour insuffisance d'actif