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Company dossier

LA DIVA

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-800799645 · 800799645 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA DIVA

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Registration800799645

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-04-30

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Registered address9 B RUE ERNEST RENAN, 66000 PERPIGNAN

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANNICK VEYRIEdissolved AURELIE CAROLE PETERSHEIMdissolved B.F.C. PROTECTIONactive CHADSUDA KATASEELAdissolved CUISINE JYPEdissolved JEAN PIERRE CREUSdissolved MOHAMED MERAMRIAdissolved SAM-Kdissolved SOFIAN HAIFIdissolved STEPHANE CARAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

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

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 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

4 events

2015-09-09Jugement d'ouverture de liquidation judiciaire

2016-07-06Dépôt de l'état des créances

2016-09-12Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-09-28Jugement de clôture pour insuffisance d'actif