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DIFERENCIA

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539267864 · 539267864 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIFERENCIA
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539267864
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dissolved
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Limited liability company (SARL)
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2012-01-26
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2021-12-31
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1 PL LOUIS ARAGON, 63000 CLERMONT-FERRAND
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96.02A
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€12,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARILYNE RAMBERTAdministrateur—France registry

Risk signals

2 matched
medium

Insolvency proceedings

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

medium

Insolvent soon after incorporation

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

Risk journey — why 22?

2 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
Composite risk score22/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Dissolved / struck off