DOSSIERS / DIANE PERONY
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Sole trader dossier

DIANE PERONY

FRANCE · SOLE TRADER · INCORPORATED 2010-12-09
KYBE ID: FR-528939697 · 528939697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANE PERONY
fr_inpi
528939697
fr_inpi
dissolved
fr_inpi
2010-12-09
fr_inpi
2016-07-14
fr_inpi
237 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
2P.M.A.dissolvedAbdelhafid ALLADactiveALINE GONDOINdissolvedASS LES AMIS DE POULBOTactiveBASPASactiveBASTIEN FAUREactiveBLJ 2 ROUESdissolvedBrian Rafael Sternactivefabienne rigalactiveFABRICE HENRI ESPANAdissolvedFRANCAISE TUYAUTERIE PREFABRdissolvedGUILLAUME MASCOLOdissolvedHAKOB DEPANNAGEactiveHERMANN BRAKLdissolvedJEAN CHARLES BAROINdissolvedLOUISE DE METZactiveLT2IactiveMANUEL FRANCOIS JEAN SANCHEZactiveMARCEL MUDETdissolvedMARC TREMEUR LE GURUNdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off