DOSSIERS / DIANE DON
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Sole trader dossier

DIANE DON

FRANCE · SOLE TRADER · INCORPORATED 1997-03-27
KYBE ID: FR-412507543 · 412507543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANE DON
fr_inpi
412507543
fr_inpi
dissolved
fr_inpi
1997-03-27
fr_inpi
2021-12-31
fr_inpi
160 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN ROMERO-ROMEROdissolvedALFA DREAMdissolvedAURELIEN JACQUES ZHUdissolvedBARBARA FLAMBEAUdissolvedBERNARD DENISdissolvedBORIS KIMBOUALAdissolvedCATHERINE GARDETdissolvedDAIdissolvedDEQUAN ZHUdissolvedETS FLORENTdissolvedFRANCOIS GILLOTdissolvedHIENG SANdissolvedJACQUES MAUDUITactiveKOC PHENG ONG PHOdissolvedLAMIA BELKACEMdissolvedLEA HOURIdissolvedLE FOURNIL DE LA MI-MIEactiveMA CONSULTINGdissolvedMARIA DE ARAUJOdissolvedMICHAEL DAVID FREDERIC GRUMANdissolved

+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