DOSSIERS / DIANE SISMAN
← SearchExport PDF
Sole trader dossier

DIANE SISMAN

FRANCE · SOLE TRADER
KYBE ID: FR-307543876 · 307543876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANE SISMAN
fr_inpi
307543876
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE PASTEUR, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE KEELdissolvedBACHIR HAKEMdissolvedCABINET G. QUERINdissolvedEPSE SIFMAN DIGNE MIGENdissolvedFARRUGIA ET CIEactiveGEORGES BOISGUILLAUMEdissolvedGERARD DAROTdissolvedHENRI FAUREdissolvedJACQUELINE BARBOTdissolvedJEAN VIOLAdissolvedJULIEN GIOANNIdissolvedLUMINAIRES CARONdissolvedMARIE GAUTHIERdissolvedMARTHE FAUREdissolvedROGER ALEXANDREdissolvedROGER GARNERONEdissolvedSCI ONYXdissolvedSELINA NIGELdissolvedSNC COMMONT CLINCHARD TESSIERdissolvedSUPERMARCHE CROISETTEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off