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Company dossier

PARIS DIAMOND CUTTING

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-753907260 · 753907260 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

active

Legal namePARIS DIAMOND CUTTING

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Registration753907260

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-10-01

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Registered address19 RUE DE LA PAIX, 75002 PARIS

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Industry32.12Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDERRAHMANE BENSALEMactive ALBERT BIEZUNSKIdissolved ANAIS RENELIERactive ANAIS RENELIER AVOCATactive ANNE SOPHIE TODISCOactive AUDECIAactive CHRISTOPHE BERNARD WILNERactive EURL ARTOdissolved FINANCIERE HONOREdissolved FLORENCE BOURGOISactive FONAXdissolved GROUPE SILVYA TERRADEdissolved HAYKOdissolved JACQUES-EMMANUEL REMY JACQUES-EMMANUELactive JONATHAN AYACHEactive LAURE MARIE ALIX BERNADETTE DE CUGNACactive [ND]active [ND]active N.D.L.dissolved NIMA BENAISSAdissolved

+16 more

People with significant control

2 people

Name	Role	From	Source
DAMIEN ARMAND BOUHET	Président	—	France registry
DAMIEN ARMAND MARCEL BOUHET	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2018-08-28Jugement d'ouverture de liquidation judiciaire

2020-02-13Jugement de clôture pour insuffisance d'actif