DOSSIERS / DIANA ANNE DANIELLS
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Sole trader dossier

DIANA ANNE DANIELLS

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-407642024 · 407642024 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIANA ANNE DANIELLS
fr_inpi
407642024
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
1996-12-31
fr_inpi
83570 ENTRECASTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE FAUCHERdissolvedANDRE PAUL JOSEPH FLANDINactiveANTONIA GRATAROLIdissolvedASS ENTRECASTEAUX EN FETEactiveASSOCIATION VIVR'HANDIdissolvedASS SYN CANAL DES FERRAGEactiveBRUNO CORTIdissolvedCAISSE DES ECOLES D'ENTRECASTEAUXdissolvedCTRE COM ACTION SOCIALE D'ENTRECASTEAUXdissolvedDANIEL LUCIEN MARIE BROUCHIERdissolvedELIE GEORGES BARONdissolvedEMILE VICTOR MARCELdissolvedGABRIEL BERNARDdissolvedGEORGES MATELAS TAP PELLEGRINOdissolvedJEAN BAPTISTE FLOREN BERTOLOTTOdissolvedJEAN MARCELactiveJEANNINE ARNOUXactiveJEAN SAUVEdissolvedLEON ROUXactiveLUCIEN JOSEPH ROUXactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1982-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off