DOSSIERS / DIANA AZMANOVA
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Sole trader dossier

DIANA AZMANOVA

FRANCE · SOLE TRADER · INCORPORATED 2009-07-03
KYBE ID: FR-513470880 · 513470880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANA AZMANOVA
fr_inpi
513470880
fr_inpi
dissolved
fr_inpi
2009-07-03
fr_inpi
2012-03-31
fr_inpi
1 RUE DES RESERVOIRS, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
3A DATANOVAactiveALICE CLAIRE LUNE COTTETactiveALICIA JIANGactiveAnass aamridissolvedASS DES RESIDENTS DE LA RES CLUB LIBERTYdissolvedASSOCIATION LA MEMOIRE AU PRESENTactiveBUSINESS PROVIDERdissolvedB.V.F CONSEIL ET FORMATIONdissolvedCRA BACK UPdissolvedCROIX SOURISdissolvedCYRIL LE PIERRESdissolvedEMELINE LETITIA MOMBOdissolvedFRANCOIS DURPAIREdissolvedHamdi KABAactiveINDIVISION POUGET LAPORTEactiveIRISARTdissolvedJEAN ALAIN KRIVITZKYactiveJEAN LUC FRANCIS ARMANINIdissolvedJEREMIE JOSEPH HOON MORTIERdissolvedKAMEL DJIDELdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off