DOSSIERS / LE DIAMOND
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Company dossier

LE DIAMOND

FRANCE · COMPANY · INCORPORATED 2016-03-23
KYBE ID: FR-819175142 · 819175142 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE DIAMOND
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819175142
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dissolved
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Limited liability company (SARL)
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2016-03-23
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12 RUE ARISTIDE BRIAND, 54400 LONGWY
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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

1 people
NameRoleFromSource
SOFIEN MOSTEFA SBAPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-06

Risk journey — why 12?

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

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire