DOSSIERS / DIANA MAY GRAVES
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Sole trader dossier

DIANA MAY GRAVES

FRANCE · SOLE TRADER · INCORPORATED 1987-01-30
KYBE ID: FR-389820556 · 389820556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANA MAY GRAVES
fr_inpi
389820556
fr_inpi
dissolved
fr_inpi
1987-01-30
fr_inpi
2000-01-13
fr_inpi
RUE DU LAC PORT BOURGENAY, 85440 TALMONT-SAINT-HILAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN CHARLES MONTEILdissolvedDAVID JOHN KERRdissolvedDAVID WAKNINEdissolvedERIC MARTINEdissolvedGILBERT LOGEAISdissolvedGOULLET DE RUGY P ET JANIERE SdissolvedHELYETT GINETTE CHICHAdissolvedINDIVISION GUEUSQUINdissolvedINDIVISION MORGAN PETER ET DAVIDdissolvedINDIVISION TRIPOT LOUIS & GERMAINEactiveJEAN-CLAUDE LATUNERdissolvedJEAN CORNEBISEdissolvedJEAN-MAURICE LAUNAYactiveJEAN PAUL OGERdissolvedJEAN-PIERRE LACOINTEdissolvedMARC GUERINdissolvedMARIE-ANGE NADAUDdissolvedMARIE FRANCOISE CHAMPAINactiveMARTINE GROSSdissolvedMICHEL DEBATISSEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off