DOSSIERS / LAURENCE DIANI
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Sole trader dossier

LAURENCE DIANI

FRANCE · SOLE TRADER · INCORPORATED 1989-10-24
KYBE ID: FR-352015192 · 352015192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENCE DIANI
fr_inpi
352015192
fr_inpi
dissolved
fr_inpi
1989-10-24
fr_inpi
1991-04-23
fr_inpi
21 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION DE DANSE ET CULTURE HIPHOP, ARTLLEJEROSactiveBOUKHERROUF M TIDJEDAM MactiveBSM INTERNATIONAL COMMUNICATIONdissolvedDANIEL DELANNOYactiveELENA MALIGAYA MANUELactiveEVEL TRAITEURdissolvedFLAVIE VICTORIA BERNADETTE NARDINdissolvedICF MARKETING CONSULTINGdissolvedINDIVISION UGEN NARDINactiveLE MARIUSactiveMOHAMMED TIDJEDAMdissolvedMPCHdissolvedMR TIDJEDAM AMAR MR TIDJEDAM MOHAMEDactive[ND]dissolved[ND]active[ND]activeSCI MA21dissolvedSYELdissolvedSYND.COPR. 21 RUE MARIUS AUFANactiveTEXAD INTERNATIONALdissolved

+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