DOSSIERS / BRUNO DIANA
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Sole trader dossier

BRUNO DIANA

FRANCE · SOLE TRADER · INCORPORATED 2010-05-14
KYBE ID: FR-522485283 · 522485283 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRUNO DIANA
fr_inpi
522485283
fr_inpi
dissolved
fr_inpi
2010-05-14
fr_inpi
2010-12-31
fr_inpi
108 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

68.NORD MAGAZINEactiveADITIG ASSOCIATION DE GESTION PARITAIREactiveAFRICOULEURdissolvedAhmad BEYDOUNactiveAissata SissokoactiveAMA INDRAactiveARNAUD GARNIERdissolvedASSOC BRESILIENNE DE CONCERTSactiveASSOCIATION DE GESTION PARITAIRE ADITIGactiveASSOCIATION DES ANCIENS PRESIDENTS DE FEDERATIONS DEPARTEMENTALES POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUEactiveASS PEUPLE CULTUREactiveASS POUR LE DEVELOPPEMENT DE LA REVUE LANGAGE ET SOCIETEactiveAVIDEMMactiveBasile TOURENCactiveBENOIT PERRAUDactiveBERNADETTE VILLEdissolvedCASEMAdissolvedCELINE EMILIE CLARAZdissolvedCHARLINE LAURE LEROYdissolvedCHARLOTTE MIGNE CHARLOTTEdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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