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Company dossier

DIA ANTILLES

FRANCE · COMPANY · INCORPORATED 2003-05-28
KYBE ID: FR-448712224 · 448712224 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIA ANTILLES
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448712224
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dissolved
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Limited liability company (SARL)
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2003-05-28
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26 LA CROIX DE TERREVILLE, 97233 SCHOELCHER
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47.99A
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€650,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARINE MICHELLE LAM TOU KAIPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-28

Risk journey — why 12?

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

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire