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Sole trader dossier

DELPHINE ANDREE PIERRETTE DIAVET

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-517664124 · 517664124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDELPHINE ANDREE PIERRETTE DIAVET

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Registration517664124

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Statusdissolved

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Incorporated2009-10-01

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Dissolved2017-01-01

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Registered addressPL DE LA REPUBLIQUE, 31160 ASPET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALINE MARCELLE MARIA TOUJASdissolved ANDRE LAURINEdissolved ANTOINE BARESactive ARTEPHONIXdissolved ASPET OPTIQUEdissolved ASSOCIATION TRAIL DU CAGIREdissolved BAR LE CAGIREdissolved CAISSE DES ECOLESdissolved CAMNdissolved CHANTAL MARTINEZdissolved CHRISTIANE ALBERTINE GUIBOUXdissolved CHRISTINE LAGOUANELLEdissolved CULTURE VIVANTE DES PYRENEES GASCONNESdissolved DANIEL GESLINdissolved FLEUR DE LUNEdissolved GABRIEL JOEL ROLAND MAGNEdissolved GISELE MARIE JONQUETdissolved GUY CASSAGNEdissolved INDIVISION LE GOFF PIERREdissolved ISABELLE BARATAactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-01-01Dissolved / struck off