DOSSIERS / DIANE O'CONNELL
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Sole trader dossier

DIANE O'CONNELL

FRANCE · SOLE TRADER · INCORPORATED 2010-03-10
KYBE ID: FR-521679308 · 521679308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANE O'CONNELL
fr_inpi
521679308
fr_inpi
dissolved
fr_inpi
2010-03-10
fr_inpi
2016-12-31
fr_inpi
6 CHS DE LA MUETTE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHARLES OCTAVE PIERRE ROSENFELDactiveCJT INVESTdissolvedCLAUDE JULIEN ROCHEdissolvedJEAN-PAUL LEFEBVREactiveJULIEN MICHAEL PONTOIZEAUdissolvedLES CYGNESdissolvedMICHEL CHARLES JEAN FAUSTENactive[ND]active[ND]dissolvedNORSERdissolvedOLIVIER FRANCOactiveRE - SOURCE CONSULTINGdissolvedSC FAUSTEN CORBELdissolvedSCI COLLET DE GASQdissolvedSCI STEJULdissolvedSNC TABAC DE LA MUETTE-BONGRANDdissolvedSOCIETE CIVILE FAUSTEN CORBEL 2dissolvedThéodore Joseph Conrad FrenkielactiveYAMAZAKI FRANCEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off