DOSSIERS / DENIS DIANDA
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Sole trader dossier

DENIS DIANDA

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-394753719 · 394753719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS DIANDA
fr_inpi
394753719
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
2007-12-01
fr_inpi
2 RUE BARYE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Amirouche AlianeactiveANNA SARAGOUSSI DESIGN ET ARCHITECTUREdissolvedBLUE MARLINactiveCHRISTOPHE BRESSONactiveCONFEDER FRANC HOTEL REST CAFEactiveC.P.I.H.-FORMATIONactiveGHITA EL YOUSSEFIdissolvedHERITAGEdissolvedHREG HOLDINGactiveISABELLE MOLEYactiveJUSTICE POUR L'ENFANCEactiveKLIPPANdissolvedLA FEDERATION DES DETAILLANTS INDEPENDANTS DE L'HABILLEMENT, DU TEXTILE ET DE L'EQUIPEMENT DE LA PERSONNEactiveLES BISTROTS DE L'IMPROVISTEdissolvedLFM FUNactiveLFM ORIGINEactiveMAREK ANTHONY MISANdissolvedMBS FAMILYactiveMBS FRIENDSactiveMBS INVEST AIRactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off