DOSSIERS / DIANE NASSET
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Sole trader dossier

DIANE NASSET

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-480925114 · 480925114 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANE NASSET
fr_inpi
480925114
fr_inpi
dissolved
fr_inpi
2005-02-01
fr_inpi
2012-05-15
fr_inpi
63 AV PAUL DOUMER, 78360 MONTESSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AFFICHAGE THOMASdissolvedAFFICHAGE THOMAS PRODUCTIONdissolvedARMELLE STEPHANIE LIMELETTEactiveAVODABIOdissolvedBLANDINE JOSETTE MARIE-AGNES BENOISTdissolvedBOUSKRINE ALIMOUSSAactiveCABINET RIEFFEL LE BOURDONdissolvedCENTRE MEDICAL PAUL DOUMERdissolvedCLARISSE DE OLIVEIRAactiveCOMMUNICATION DEVELOPPT MEDITERRANEEdissolvedDONA WANAdissolvedELODIE FRECHILLAactiveFRANCE CAMPING LES REGIES DE L ETOILEdissolvedFREDERIC BONFILSactiveGOKTUG YUCELactiveGUILLAUME NOEactiveHISTOIRE ET EXPOSITIONSdissolvedISABELLE LE BOURDONactiveJEAN LUC JACQUES HENRI GALIBERTdissolvedKAPA GROUPE SERVICESdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off