DOSSIERS / DIAZ
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Company dossier

DIAZ

FRANCE · COMPANY · INCORPORATED 2016-09-07
KYBE ID: FR-822372330 · 822372330 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIAZ
fr_insee
822372330
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-09-07
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860 AV COLONEL PICOT, 83100 TOULON
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10.71C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMY FARUCCIDirecteur général délégué—France registry
BELKYS MONTILLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-13

Risk journey — why 12?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif