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Company dossier

DIFFUSION FORMATION ET METHODES

FRANCE · COMPANY · INCORPORATED 2002-04-01
KYBE ID: FR-441708419 · 441708419 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDIFFUSION FORMATION ET METHODES

fr_insee

Registration441708419

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2002-04-01

fr_insee

Registered address49 RUE LAMARTINE, 06000 NICE

fr_insee

Industry85.59A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELKADER BENDJOUDAdissolved ANTIROUILLEdissolved BAREK BEN DHAHABIdissolved COTE BLECHdissolved FABRICE ERNEST MARCEL RICHARDdissolved FEWZI EL KHEDIMactive HABIB BEN MOHAMED NEILIdissolved HUPPE SAPEdissolved IVAN ANATOLIEVITCH IANGAEVactive JEREMY TOUITOUdissolved KHALED BEN AYED TESKERdissolved LA TABLE DU PALAISdissolved LIONS CLUB DE NICE IMPERIALactive METIN ERENdissolved MMCTactive MOHAMED BOUDIAdissolved MOHAMED GARBOUJdissolved NAFISSA SAHNOUNEdissolved ORLANDO DEL GUIDICEdissolved PAUL GUILLAUDactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-27

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-06-27Jugement d'ouverture d'une procédure de redressement judiciaire

2014-04-02Jugement de conversion en liquidation judiciaire

2015-11-03Jugement de clôture pour insuffisance d'actif