DOSSIERS / CAROLE DIEHL
← SearchExport PDF
Sole trader dossier

CAROLE DIEHL

FRANCE · SOLE TRADER · INCORPORATED 2020-08-31
KYBE ID: FR-484863824 · 484863824 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLE DIEHL
fr_inpi
484863824
fr_inpi
dissolved
fr_inpi
2020-08-31
fr_inpi
2022-08-03
fr_inpi
16 BD DE L'EUROPE, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELHAMID BOUKHAILdissolvedAIANdissolvedALAIN FRANCIS ALTHUSERdissolvedANDRE CLAUZELdissolvedANDRE RYNDUCHdissolvedAURESdissolvedBRANKO LALICdissolvedBUZ BURGERdissolvedCABINETS J LAZZAROTTO - ACHAT & NEGOCEactiveCENTRE EUROPE PERMISdissolvedCHICK'N FOODdissolvedCHRISTIANE BURGLINdissolvedCLAUDINE MERIANactiveCLEAN DIFFUSIONdissolvedCLOS BERNARDdissolvedDENISE MUNCHdissolvedDIDIER MARCEL GERBERdissolvedECLIPSE SARLdissolvedEURL ALEV COIFFdissolvedEURO KEBABdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off