DOSSIERS / DIAMONDS BY NADIA
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DIAMONDS BY NADIA

FRANCE · COMPANY · INCORPORATED 2012-03-23
KYBE ID: FR-750746968 · 750746968 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DIAMONDS BY NADIA
fr_insee
750746968
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-23
fr_insee
40 RUE DE REMUSAT, 31000 TOULOUSE
fr_insee
47.77Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBELLEDENTactiveALBERT ZENOUNdissolvedA PLEINES VOILESdissolvedASSOCIATION DU QUARTIER REMUSAT(A.Q.R)activeAYA VACANCESdissolvedB & C OFFICEactiveBEAUCOURT YANNICKdissolvedCDLCDMdissolvedCHRISTOPHE CONRAIRIEactiveC M TRANSACTIONSdissolvedCORINNE ELISABETH JULIAactiveEKF FERME SOLAIRE DU BERGEROTdissolvedEKF PARC SOLAIRE JOUETactiveEKF PARC SOLAIRE LA LANDEactiveEKF PARC SOLAIRE LAS TEOULESdissolvedEKF PARC SOLAIRE LE BATUTdissolvedEKF PARC SOLAIRE LE BOUYSactiveEKF PARC SOLAIRE LE COLOMBIERactiveEKF PARC SOLAIRE LE SARROTdissolvedEKF PARC SOLAIRE LES AYADESdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif