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Sole trader dossier

JOSEPH PIERRE DIANA

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-046410304 · 046410304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH PIERRE DIANA

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Registration046410304

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1995-10-31

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Registered address65 CRS NAPOLEON, 20090 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CAMILLE ROMANIactive CARINA SIMONIactive CHARLOTTE ROMANIactive CRAMdissolved FRANCIS VENTURAactive GENIRAFdissolved HEXABIOSdissolved JEAN CHARLES GUILLAUMEdissolved JEAN CLAUDE POGGIactive JEANNE JEANNE-MARIE CAMERONdissolved JOSE FANCHIdissolved MARC LAURENT MAROSELLIactive MARIE LAETIZIA CLADAactive [ND]active [ND]dissolved PAUL FRANCOIS AMBROSINIdissolved PHARMACIE PRINCIPALEdissolved PHARMACIE PRINCIPALE DR RICHAUDdissolved PHILIPPE COLLETdissolved ROCLAMARARdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-10-31Dissolved / struck off