DOSSIERS / DIET SPORT 84
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DIET SPORT 84

FRANCE · COMPANY · INCORPORATED 2011-04-11
KYBE ID: FR-531519155 · 531519155 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIET SPORT 84
fr_insee
531519155
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-11
fr_insee
2023-02-27
fr_insee
1 RUE ALBERT CAMUS, 84130 LE PONTET
fr_insee
93.19Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIANNI MALAHOTKYPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIET SPORT 13 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-23

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de reprise de la procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif