DOSSIERS / DIANE MARIE KARINE MASSE
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Sole trader dossier

DIANE MARIE KARINE MASSE

FRANCE · SOLE TRADER · INCORPORATED 2009-05-15
KYBE ID: FR-512461088 · 512461088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANE MARIE KARINE MASSE
fr_inpi
512461088
fr_inpi
dissolved
fr_inpi
2009-05-15
fr_inpi
2010-12-31
fr_inpi
8 RUE DES PORTES BLANCHES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANB TRANSPORTdissolvedAZH CONSEILdissolvedBABIRY COULIBALYactiveBASSIMA KHORSHIDactiveCLEF DE SOL'IDARITEactiveDIAMBERE COULIBALYdissolvedDISGADJAactiveGEOFFROY ARTHUR ALFRED FRANCOIS BAILLYactiveINSTIT MANAGE PROMO ASSIST CONSEI TRANSFactiveJACQUES FONTAINEdissolvedJEAN-PIERRE FRANCOIS HENRI VETILLARDactiveJERRY DIEUVEILLE EBOUNDZIANDdissolvedLEA COMMUNIERactiveL EAU A LA BOUCHEactiveMARIA VICTORIA MAJDALANIactiveMARION LORCYactiveMF ATELIERdissolvedMOHAMED BOUCHOUICHAdissolvedMOHAMED KHORSHIDdissolvedMOUCHY CHEKROUNdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off