DOSSIERS / DIANE VREMAN
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Sole trader dossier

DIANE VREMAN

FRANCE · SOLE TRADER · INCORPORATED 1993-09-01
KYBE ID: FR-394325617 · 394325617 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIANE VREMAN
fr_inpi
394325617
fr_inpi
dissolved
fr_inpi
1993-09-01
fr_inpi
1994-05-01
fr_inpi
15 RUE VAN LOO, 91150 ETAMPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AB PEINTUREdissolvedCONSTRUCTION BOIS CONCEPTdissolvedCORINNE CLAUDE SOUCHETactiveDOMINIQUE BRULEYdissolvedFABIENNE WATTIAUactiveFPGROUPEdissolvedFTC.COMdissolvedGABRIEL CYTRONactiveIMMO +dissolvedJMVdissolvedLAURENT LUCASdissolvedLES ARTS DE L'ETRE O15activeMARIE-JOSE GERMAINE GENTYdissolvedNATHALIE LAVIGNEdissolvedPASCAL GHISLAIN PIERRE ROTROUdissolvedPCSDCdissolvedROLAND BERNARD VIALLEdissolvedSCI DGCdissolvedSCI VAN LOOdissolvedSCM CABINET SOINS INFIRMIERSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off