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Company dossier

DIAS NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539129478 · 539129478 · 2 sources

RISK SCORE23LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIAS NETTOYAGE

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Registration539129478

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-01-12

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Registered address42 BD DU CHATEAU, 92200 NEUILLY-SUR-SEINE

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Industry81.21Z

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Employees20

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Share capital€56,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARTHUR BIENVENUdissolved CAROLINE KATIE ANNE MARIE DUBECactive CERPERS FRANCEdissolved CHRISTIANE FISCHERdissolved FINACORP FRANCEdissolved GERARD KERTEZactive JEAN CLAUDE BACRIactive JONATHAN TEIXEIRAactive LUCA DIAS TEIXEIRAactive [ND]active PAROTAdissolved R CARLE INVESTdissolved REBECCA JOHANNA MYRIAM SULITZERdissolved RESEDAdissolved SOCIETE CIVILE LEESOFdissolved TRUE FANTASYdissolved

People with significant control

1 people

Name	Role	From	Source
JAO PAULO DIAS TEIXEIRA	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEUILLY NETTOYAGE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 23?

2 signals

+15

Phoenix predecessor

Insolvency proceedings

Composite risk score23/100

Insolvency timeline

3 events

2015-04-16Jugement d'ouverture d'une procédure de redressement judiciaire

2016-07-13Jugement de plan de redressement

2016-11-29Dépôt de l'état des créances