DOSSIERS / DIANE GAETANE RENEE KLEIN
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Sole trader dossier

DIANE GAETANE RENEE KLEIN

FRANCE · SOLE TRADER · INCORPORATED 2009-04-20
KYBE ID: FR-512989088 · 512989088 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIANE GAETANE RENEE KLEIN
fr_inpi
512989088
fr_inpi
dissolved
fr_inpi
2009-04-20
fr_inpi
2010-03-02
fr_inpi
PROVIDENCE, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AGNES MICHELINE GUILLENdissolvedAQUA ESPERANCE COACHINGactiveARENE LANDRY BORDINdissolvedASSOCIATION SPORTIVE DU GOLF ECOLE DES ABYMESactiveASSOCIATION SPORTIVE DU LGT FELIX PROTO (AS LGT F. PROTO)activeASS PROMOT QUAL VIE ACT SOLIDAR PERS DESactiveAudrey Le BiezdissolvedBENJAMIN JULIEN PERILLAT BOITEUXactiveBERNADETTE SYLVAINE AUCAUCOUdissolvedCAISSE D ALLOCATIONS FAMILIALE DE LA GPEactiveCENTRE DE SANTE PLURIDISCIPLINAIRE MEDENTOactiveCHANTAL PASCALE F FRANCOISE LERUSdissolvedCLEMENT EDOMdissolvedCLINIQUE LES ROSIERSdissolvedCLOTILDE MAXIME ANGELEactiveCOMITE DU CARNAVAL AUX ABYMESactiveEMILE FERNAND MANLIUSdissolvedEMMANUEL SENATUSactiveEQUIP AUTOdissolvedEVASION SPORT PASSIONactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off