DOSSIERS / LE DI20
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Company dossier

LE DI20

FRANCE · COMPANY · INCORPORATED 2010-03-30
KYBE ID: FR-521370171 · 521370171 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE DI20
fr_insee
521370171
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-30
fr_insee
16 BD JEAN JAURES, 13340 ROGNAC
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRA ELISE HANSENdissolvedBLEU HORIZONdissolvedCAPRICEdissolvedCAPRICE LMactiveCLAUDINE HERNOUTdissolvedCLEMENT MICHEL ANTHONY MELONIactiveCOMPTOIR PHOCEEN DE L'HABITATactiveERIC BERNARD NOEL JULIEN CONRADdissolvedEURL CAPRICEdissolvedG.R. DIFFUSIONdissolvedGREGORY LOCCI AUTOMOBILESactiveJEAN-PHILIPPE LORENTEdissolvedJEROME FOVEZactiveJOCELYNE CLAUDE GANDOLPHEactiveLE GRAIN DE SELdissolvedLES DELICES DU MOULINdissolvedLES SAVEURS DU MOULINdissolvedLOUISE COPPAdissolvedLYDIA INES CARMEN DOLCINOdissolvedMANUELA ROSANOdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC MONINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif