DOSSIERS / DIAZA
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Company dossier

DIAZA

FRANCE · COMPANY · INCORPORATED 2012-07-16
KYBE ID: FR-752290825 · 752290825 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIAZA
fr_insee
752290825
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-16
fr_insee
2021-09-03
fr_insee
14 RUE DE L HORLOGE, 89000 AUXERRE
fr_insee
47.77Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROLE MONIQUE MADELEINE DIOTAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off