DOSSIERS / DIANE VIVIANE JEANNE SURPLIE
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Sole trader dossier

DIANE VIVIANE JEANNE SURPLIE

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-347718454 · 347718454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANE VIVIANE JEANNE SURPLIE
fr_inpi
347718454
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
1989-01-20
fr_inpi
11 PL DU GENERAL DE GAULLE, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN ANDRE THIOLLIERdissolvedALBERT CAMAGIEdissolvedANALYSE ET DIAGNOSTICS TECHNIQUES IMMOBILIERSdissolvedAUDITEURS ASSOCIES FIDUCIAIRE CONSEILSdissolvedAUDITEURS ASSOCIES MARSEILLEdissolvedBMIdissolvedBUREAUTIQUE PROVENCALEdissolvedCAMILLE GIAMPIETRIdissolvedDE BOERSdissolvedELISE VARILLONactiveEMMA CUXACdissolvedFNAIM FORMATION AIX MARSEILLE PROVENCEdissolvedFRANCK GIRONactiveFREY & ASSOCIES SYNERGIEdissolvedGREGORY DONATOdissolvedI.F.P.dissolvedITCOM SERVICESdissolvedJACQUELINE HELENE AVONdissolvedK2MdissolvedKLARA BOKAactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off