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Company dossier

DIAMANT TRANSPORT

FRANCE · COMPANY · INCORPORATED 2010-10-18
KYBE ID: FR-529237877 · 529237877 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIAMANT TRANSPORT

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Registration529237877

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-10-18

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Registered address107 RTE DE BONDY, 93600 AULNAY-SOUS-BOIS

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Industry49.41B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ACTIV REHABILITATION CONSTRUCTIONdissolved ACTIVUS SECURITE PRIVEEactive A&D STRUCTURESdissolved ALEKSI IVANOVdissolved ALLODISTRIBdissolved ALTISdissolved ASSOCIATION FRANCAISE POUR L'ENTRAIDE ET LA SOLIDARITE (AFES SOLIDARITY-INTERNATIONAL)dissolved BMS METALdissolved CG BATdissolved CHRISTOPHE THABORdissolved COMEOactive DC BATIMENTdissolved DSI AUTOactive ECHAFAUDAGES 92dissolved ELIOactive EXPANSION INFORMATIQUEdissolved FACADIERactive GARAGE CNdissolved GPCV PARISactive HABITAT DECOdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-09

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-10-09Jugement d'ouverture de liquidation judiciaire

2015-02-26Jugement de clôture pour insuffisance d'actif

2015-12-30Autre jugement d'ouverture

2017-03-03Dépôt de l'état des créances