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Company dossier

DIVA FASHION

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-803957620 · 803957620 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIVA FASHION
fr_insee
803957620
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-06
fr_insee
2020-04-07
fr_insee
48 RUE DU CHEMIN VERT, 48-50, 75011 PARIS 11
fr_insee
46.42Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HU LinAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HU Lin (officer) matches PEP Lin Hu — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off