DOSSIERS / THIERRY ALICE DIAN
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Sole trader dossier

THIERRY ALICE DIAN

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-437573272 · 437573272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY ALICE DIAN
fr_inpi
437573272
fr_inpi
dissolved
fr_inpi
2001-01-02
fr_inpi
2004-09-30
fr_inpi
QUARTIER MONESIE, 97228 SAINTE LUCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN DANIEL SALOMONdissolvedALEX MAXIME EDOUARDdissolvedAMICALE BALL TRAPactiveASSOCIATION SPORTIVE CSA RAMA (AS CSA RAMA)activeAUDREY FRANCOISE MAKESSAdissolvedBRICE CYRIL SALOMONdissolvedCHARLES LEOCADIE QUIBONdissolvedDANIEL MAURICE LIMERYdissolvedDJOUHER SIARIdissolvedEDROBATdissolvedFOYER EDUCATION POPULAIRE MONESIEactiveJEAN-LUC JACQUES AGATHINEactiveJOEL MARIE-JOSEPH CAILLETdissolvedLAURE ADELE AGATHINEdissolvedLOUIS JOSEPH PAUL CAPRICORNEdissolvedMAM LES P'TITS ROCactiveMARJANE GODONdissolved[ND]dissolvedOCTAVE ANGE DOREdissolvedPATRICK ANTOINE AGATHINEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off