DOSSIERS / LE DIAMOND
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Company dossier

LE DIAMOND

FRANCE · COMPANY · INCORPORATED 2012-10-19
KYBE ID: FR-788507432 · 788507432 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE DIAMOND
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788507432
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dissolved
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Limited liability company (SARL)
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2012-10-19
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14 RUE THIERS, 90000 BELFORT
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56.10C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HATIM GHAZALIPrésident—France registry
NASSIM BOUDJEMAAPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-22

Risk journey — why 12?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif