DOSSIERS / DIAGOLINA
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Company dossier

DIAGOLINA

FRANCE · COMPANY · INCORPORATED 2003-10-08
KYBE ID: FR-450328794 · 450328794 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIAGOLINA
fr_insee
450328794
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-08
fr_insee
2009-12-15
fr_insee
25 RUE DES LAITIERES, 94300 VINCENNES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMBULANCES DE LA TOURELLEdissolvedAnna KOPEactiveANNIE DOMINIQUE LEVERRIERdissolvedARNAUD TALNETactiveATELIER GENERAL DE DIFFUSIONdissolvedAurélie Stéphanie DAFFASactiveBATI ' CONCEPTdissolvedBECHIR BEN HACHIDdissolvedBRUNO ALFRED XAVIER DE VILLELEdissolvedBUSHEBU MUELUdissolvedCHARLES DOdissolvedCHRISTELLE KARINE COLMONactiveChristel Sophie DESMOINAUXactiveCLAUDE FERREdissolvedCRINARIAdissolvedDAVID CHAUMEILdissolvedDENYS DHIVERactiveFABIEN LAURENT MARTIN LEBERTONactiveFANNY RAVASSARDactiveFARTEXdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off