DIVA
Business purpose.
import-export de tous produits non réglementés destinés au batiment et à la maçonnerie générale
DIVA is a company registered under SIREN number 504654971, with its registered office in MONTREUIL. Its main activity falls under the sector: Specialised construction activities. It has 2 establishments. 2 serving directors are recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- SARL (no further detail)
- Activity
- Masonery works and building structural works (43.99C)
- Sector
- Specialised construction activities
- Headcount
- Headcount unknown
- Created
- 10 Jun 2008
- Share capital
- 20,000.00 EUR
- Registered with the trade register
- 23 Jun 2011
- Financial year end
- 31/12
- Establishments
- 2
Directors
- MOHAMMAD URFAN AZEEM 56 years old, 11/1970 Gerant
- Information not disclosable Gerant
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- ABAK via MOHAMMAD URFAN AZEEM
- AZUR CARRELAGE FACADE via MOHAMMAD URFAN AZEEM
- MILANO via MOHAMMAD URFAN AZEEM
- ATAT-VAN via MOHAMMAD URFAN AZEEM
Other companies at the same address
12 other company head offices are registered at this address.
Establishments
-
50465497100010 35000 RENNES
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
80 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (18.4 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Striking off 6 Feb 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE BOBIGNY
BODACC B n 20190026, annonce n 1287 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Gerant 9 Oct 2026
- officer_appointed (empty) → Gerant 9 Oct 2026
Frequently asked questions about DIVA
- What is the SIREN number of DIVA?
- The SIREN number of DIVA is 504654971. Its intra-community VAT number is FR80504654971.
- Where is the head office of DIVA?
- Head office address: 21 B RUE VOLTAIRE, 93100 MONTREUIL.
- When was DIVA founded?
- DIVA was founded on 10 Jun 2008.
- What does DIVA do?
- Its declared main activity is: Masonery works and building structural works (NAF code 43.99C).
- Who runs DIVA?
- The officer listed in the register is MOHAMMAD URFAN AZEEM (Gerant).
- Is DIVA subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.