KYBE — See who's really behind any company

Company dossier

DIAGOLA PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2012-02-16
KYBE ID: FR-539194985 · 539194985 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDIAGOLA PLOMBERIE

fr_insee

Registration539194985

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-02-16

fr_insee

Registered address35 RUE DE TORCY, 75018 PARIS

fr_insee

Industry43.22A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

Ana Inès Lucie DARRETCHEactive BELAID ABDELLAHactive Bénédicte Duchampactive CHHEAN SUONdissolved CLAUDIO GIOVAdissolved DALMAZdissolved Dominique Gomesactive FARID DEHASactive FLORIAN MARGUERETactive FREDERIQUE FRANCAIXactive Giselle Paiva Bourderyeactive GOITACAactive HEWLERactive HOUN LENG TANdissolved ISABELLE LEBONNOISactive JIANPING PANdissolved JORIS LEGENDREactive LE MONDEdissolved LES CYCLES DE LA LUNEactive LES FILMS DE DUNKactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2013-05-14Jugement d'ouverture de liquidation judiciaire

2014-04-10Jugement de clôture pour insuffisance d'actif