DOSSIERS / D.I.VA TRANSACTIONS
← SearchExport PDF
Company dossier

D.I.VA TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2010-04-01
KYBE ID: FR-520796814 · 520796814 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
D.I.VA TRANSACTIONS
fr_insee
520796814
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-01
fr_insee
35 RUE FERDINAND LE DRESSAY, 56000 VANNES
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif