DOSSIERS / SNC LE DIPLOMATE
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Partnership dossier

SNC LE DIPLOMATE

FRANCE · PARTNERSHIP · INCORPORATED 2009-05-27
KYBE ID: FR-512691692 · 512691692 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC LE DIPLOMATE
fr_insee
512691692
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-05-27
fr_insee
2019-09-17
fr_insee
221 RUE PAUL BELLAMY, 44000 NANTES
fr_insee
47.62Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY PAUL DESLANDESAdministrateur—France registry
SOPHIE NATHALIE PREVOSTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off