DOSSIERS / DIANES MARIE MATHILDE GALLIOTS
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Sole trader dossier

DIANES MARIE MATHILDE GALLIOTS

FRANCE · SOLE TRADER · INCORPORATED 1999-03-15
KYBE ID: FR-424232080 · 424232080 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANES MARIE MATHILDE GALLIOTS
fr_inpi
424232080
fr_inpi
dissolved
fr_inpi
1999-03-15
fr_inpi
2001-12-31
fr_inpi
96 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

Adam Charles Elie KarsentyactiveALAIN GORIUSdissolvedALEXANDRE MORALYdissolvedALEXANDRE RIBESdissolvedANNE-LAURE JOIGNEAUdissolvedAriane CONTÉdissolvedARTI XCIIdissolvedASS LES AMIS DE LA ROQUEdissolvedBELISETROMAINdissolvedBRIDGET CONSULTINGactiveCAROLINE LAURENCE JANKOVICdissolvedCBORactiveCERIELdissolvedC&J PARTNERSdissolvedCLEMENT REMI MISEREZdissolvedDENIZ ARIKANdissolvedDOVIdissolvedDUTHITWOdissolvedEAGLES TECHNOLOGYdissolvedELIZABETH DUCKETTdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off