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Sole trader dossier

DIANE LEFEVRE D ORMESSON

FRANCE · SOLE TRADER · INCORPORATED 1989-06-12
KYBE ID: FR-351475108 · 351475108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIANE LEFEVRE D ORMESSON

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Registration351475108

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Statusdissolved

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Incorporated1989-06-12

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Dissolved1991-12-31

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Registered address5 RUE DE LANCRY, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AURELIE GORCEdissolved BERTRAND JEAN MARIE ROTHEdissolved BIO DEGUSTATIONdissolved BIRGIT ANTONIA BRUNSTERMANNdissolved CELINE OLIVIA TABARactive CHAFAIactive CHEMINS & BOUSSOLESactive ESSAID MEKHOUKHdissolved FORMATECH SPORTactive GEORGETTE OUSTRYdissolved GOLIATH TRADINGactive GUILLAUME GUERINactive JONATHAN LE QUANGdissolved JOSEPH TRIEBELactive MATHIAS LUCIEN GASPARD LEONARDactive MEGANE NAIRIE FRANKA OMIROdissolved MICHELE CLAUDE MARTINdissolved [ND]active [ND]dissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off