DOSSIERS / DEREK RICHARD DIAMANT
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Sole trader dossier

DEREK RICHARD DIAMANT

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-344720164 · 344720164 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEREK RICHARD DIAMANT
fr_inpi
344720164
fr_inpi
dissolved
fr_inpi
1984-09-01
fr_inpi
2007-06-30
fr_inpi
53 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100% PICOLABILITEdissolvedADELAIDE CLOTILDE GONZALEZdissolvedAJARactiveALBERT BURIANdissolvedANNE MARIVINactiveATELIER DE LA FORGE ROYALEdissolvedAUBIN CHARLES FLORENT LAURENTdissolvedBONOMEdissolvedBOTTEGA & F.dissolvedCAROLE AMENactiveCAROLINE VIVESdissolvedCHAFIA AMAROUCHEactiveDATABROOKSactiveDAVID FEDULLOdissolvedDAVID GERBERactiveDENIS HUEdissolvedEVA FERRE MURactiveFABIEN PIUZZIdissolvedFEHUactiveFOLIE PIMENTdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off