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Company dossier

DIVA CLEAN

FRANCE · COMPANY · INCORPORATED 2010-03-30
KYBE ID: FR-521320036 · 521320036 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIVA CLEAN

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Registration521320036

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-03-30

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Registered address17 RUE AUGUSTE PLAT, 91130 RIS-ORANGIS

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Industry81.21Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASSOCIATION DE SOLIDARITE DE LA COMMUNAUTE COMORIENNE DE RIS ORANGISactive BATI-SONdissolved BERTRAND HERMANN KISSANGOU KIDZIMOUdissolved ELODIE BOULANGERdissolved ESPERANZAdissolved FAMILYactive IRIENE NSINGUI LUZOLOdissolved ISOFALY JIROdissolved ISOLUX FERMETURESdissolved JEAN-MICHEL MOINEdissolved LOUIS RENE PERRINdissolved M3Kdissolved MAIMOUN HADIactive MANUEL CHULAactive MICHEL JEAN PIERRE PORETdissolved MONDIALCOM SERVICESactive MOUSTAPHA DIENGdissolved MS TAXI LEADERdissolved PAULINE MAILLETdissolved PRAT LE COZdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
ALINE DA SILVA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2019-02-18Jugement d'ouverture d'une procédure de redressement judiciaire

2019-05-13Jugement de conversion en liquidation judiciaire

2019-10-28Jugement d'interdiction de gérer

2020-11-13Jugement de clôture pour insuffisance d'actif