DOSSIERS / DIAG
← SearchExport PDF
Company dossier

DIAG

FRANCE · COMPANY · INCORPORATED 2010-08-02
KYBE ID: FR-524193380 · 524193380 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIAG
fr_insee
524193380
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-02
fr_insee
ZI CANAL COCOTTE, IMMEUBLE GONNIER, 97224 DUCOS
fr_insee
95.11Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THELUS JEAN CHOLETPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-24

Risk journey — why 12?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire