DOSSIERS / DIAMANT
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Company dossier

DIAMANT

FRANCE · COMPANY · INCORPORATED 2012-07-27
KYBE ID: FR-752996165 · 752996165 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIAMANT
fr_insee
752996165
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dissolved
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Limited liability company (SARL)
fr_insee
2012-07-27
fr_insee
2021-09-03
fr_insee
RUE DE TOULOUSE, C.COM LES FLANADES, 95200 SARCELLES
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46.42Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ULVI ATAYPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-01

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off