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Company dossier

DIFFUSION NAILS

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-793105040 · 793105040 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDIFFUSION NAILS

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Registration793105040

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2013-05-27

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Registered address6 RUE ALSACE LORRAINE, 34200 SETE

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Industry96.02B

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CHRISTIANE AMELIE M GIRAUDONdissolved CORINNE JEANNINE VANDENABEELEdissolved DISCOUNT CENTERdissolved ETAT D'ARTdissolved JEAN PIERRE RENE VINCELLEdissolved LAURENT BABOUOTdissolved LVA-LA DISCOUNTERIEdissolved PGF SETEactive ROXANEdissolved SK1active

People with significant control

1 people

Name	Role	From	Source
JEAN-LAURENT GOMES	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2014-06-20Jugement d'ouverture d'une procédure de redressement judiciaire

2014-08-29Jugement de conversion en liquidation judiciaire

2017-09-22Jugement de clôture pour insuffisance d'actif