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Company dossier

LE DIAMANT VERT

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885178277 · 885178277 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE DIAMANT VERT
fr_insee
885178277
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-21
fr_insee
17 AV DE COLMAR, 68200 MULHOUSE
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96.02A
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3
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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

1 people
NameRoleFromSource
FARID REZGUIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement et ordonnance