DOSSIERS / DIANE CASTANGIA
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Sole trader dossier

DIANE CASTANGIA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-31
KYBE ID: FR-529472045 · 529472045 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIANE CASTANGIA
fr_inpi
529472045
fr_inpi
dissolved
fr_inpi
2011-01-31
fr_inpi
2011-12-07
fr_inpi
11 FG DES BALMETTES, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHARLY NOYERactiveCHRISTELLE MARIE PAJANIdissolvedCOPR LES BALMETTESactiveDRAMA SORIBAKANDYIdissolvedEUROPE-CONDUITE 74activeFRANCOISE SALIOUactiveGROUPE QUATUORdissolvedHALIMA AYADdissolvedJOCELYNE ANDREE M LOUISE CHOPLAINdissolvedMARGAUX SYLVIE BROSSARDactiveMARIE-BEATRICE LELIEPAULTdissolvedNATHALIE FRANCINE CLAUDETTE LESCUYERdissolved[ND]dissolvedPILI JANE CLUBdissolvedROGER HAMEAUactiveSANDRINE BRODERdissolvedSCI CAP'VERdissolvedSKOOLARENA ANNECYactiveSYLVIANE JEANPERINdissolvedVINCENT FREDERIC RIGHIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off