DOSSIERS / DIAMANT NOIR
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Company dossier

DIAMANT NOIR

FRANCE · COMPANY · INCORPORATED 2008-06-30
KYBE ID: FR-505032896 · 505032896 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
DIAMANT NOIR
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505032896
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dissolved
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Limited liability company (SARL)
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2008-06-30
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73 RUE DE LA MONNAIE, 59800 LILLE
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47.71Z
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€20,000
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Connections

6 links
Shared operator — likely the same administrator
SCI ALBATORShared officer / director · 3 share thisSCI DU 94 RUE ESQUERMOISEShared officer / director · 3 share thisJEAN PIERRE MAQUETShared registered address · 5 share thisPROJETS ET REALISATIONSShared registered address · 5 share thisICI DESSOUSShared registered address · 5 share thisJACQUELINE CHARLESShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SAFIA MOUSSAOUIPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-18

Risk journey — why 12?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer