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Company dossier

DIKTANN ETUDES

FRANCE · COMPANY · INCORPORATED 2004-01-07
KYBE ID: FR-451478788 · 451478788 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDIKTANN ETUDES

fr_insee

Registration451478788

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-01-07

fr_insee

Registered address305 AV THEODORE BRAUN, LE GUILLAUME TELL, 69400 VILLEFRANCHE-SUR-SAONE

fr_insee

Industry71.12B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMENAGEMENT BATIMENT ABdissolved APPLIFIL VANELactive ATBdissolved BG CONCEPT MOBILIERdissolved BM CONSTRUCTION BATIMENT MAINTENANCE....dissolved CABINET YVON FERRANDOdissolved CONNECTE PATRIMOINEdissolved DISTRIBdissolved DL SYSTEMESactive EMILIE MARIE LACROIXdissolved EUROPEENNE D'INGENIERIE THERMIQUEactive ILKAY BEKDASdissolved LA BASANEactive MAG DESIGNdissolved M.E.C.O.dissolved ORSAY 62dissolved PERFECT NATUREdissolved POLYPLOT LOGISTICdissolved PROMO.VOdissolved RHONE SAONE TALENTSactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-17

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-01-17Jugement d'ouverture de liquidation judiciaire

2013-12-05Dépôt de l'état des créances et du projet de répartition

2015-03-19Jugement de clôture pour insuffisance d'actif