DOSSIERS / DIANE RAPHAELLE LIPINER
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Sole trader dossier

DIANE RAPHAELLE LIPINER

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-447952607 · 447952607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANE RAPHAELLE LIPINER
fr_inpi
447952607
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
2007-06-30
fr_inpi
34 RUE ANDRE CITROEN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Adrien Maxime Christophe LARGOUETactiveA&J PATRIMOINEdissolvedANNE SOPHIE DULIEUdissolvedARCFINANCEdissolvedARTHUR SEARCHdissolvedASS CITYZENMOMESactiveATOO 'KIDS ASSOCIATIONdissolvedBERTRAND HARTEMANNactiveCaroline CohenactiveCOLLAB34dissolvedDELPHINE STEPHANIE LALANDEdissolvedDorone Elie AtlanactiveELIEOdissolvedES CONSULTINGdissolvedGabriel OHAYONactiveGO CONSEILdissolvedGUILLAUME MOREAUdissolvedIN AEREMactiveJEAN LAGOUTTEdissolvedJEAN MARIE PARISdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off