DOSSIERS / ERIC DIANE
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Sole trader dossier

ERIC DIANE

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-418031449 · 418031449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC DIANE
fr_inpi
418031449
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
1999-06-09
fr_inpi
121 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAL KASRIdissolvedABDELAZIZ BEN MOHAMED BEN RABAHdissolvedABDERRAOUF CHATERdissolvedAléki Izée Funmilayo Gbaka-BrédéactiveAMANDINE RADIGUEdissolvedASS ELOKA DIFFUSIONactiveASSO COMPAGNIE UBUESQUEactiveBEN RABAHactiveCAROLINE DESCHAMPSactiveCARPE DIEM 55dissolvedCECILE VANDERMARCQactiveCELINE ALINE AURELIE RAOULTdissolvedCELINE GALLIOTactiveCHUNCHU YUdissolvedCINDY BALMATdissolvedCLAIRE MARY PUYFOULHOUXactiveCULTURE BRIDGES INITIATIVEactiveDINA DELICESdissolvedEUROVISIONdissolvedEVA DOMINIQUE NICOLE DEBRAYdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off