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Sole trader dossier

CELINE DIAMANA

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432455715 · 432455715 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCELINE DIAMANA

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Registration432455715

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Statusdissolved

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Incorporated2000-07-01

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Dissolved2001-09-30

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Registered addressALL MAURICE AUDIN, 93390 CLICHY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN PAUL PIERRE TAVERNIERdissolved ANTOINE MONTOYA-ACRISdissolved ANTONIO AUGUSTO JACINTOdissolved BENAISSA OUAZENNEdissolved CHRISTIAN RIBEYROLdissolved COMPTOIR ALIMENTAIRE VALLEE DES ANGESdissolved CROQUE PIZZASdissolved ERIC ALAIN MICHEL DICARAdissolved FAMILY TIMEdissolved HOCINE BOUZOUBAdissolved JACQUES BOKOBZAdissolved JACQUES FEREYdissolved JACQUES GERMAINdissolved JEAN MICHEL ROUSSEAUdissolved JEAN PAUL CHARPENTIERdissolved JUPITERdissolved LOUIS GRAMPAdissolved MAITRE SECURITE PRIVEdissolved MARCEL VILNOYdissolved MARINE-Bdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-09-30Dissolved / struck off