DOSSIERS / DIANA-LAURA BUCHEI
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Sole trader dossier

DIANA-LAURA BUCHEI

FRANCE · SOLE TRADER · INCORPORATED 2011-12-31
KYBE ID: FR-538369356 · 538369356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANA-LAURA BUCHEI
fr_inpi
538369356
fr_inpi
dissolved
fr_inpi
2011-12-31
fr_inpi
2017-12-31
fr_inpi
269 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANH TUAN LEdissolvedASS PROMO ARTS DE QUARTIERSactiveBOULANGERIE DE CHARENTONdissolvedCAMBRURE ET RUADEactiveCAMILLE ARRIVEdissolvedCamille NORMIERactiveCELINE TUCATactiveDAVID PELERINactiveDGHdissolvedDIPLOMAT CONSULTINGdissolvedDOUDOUactiveJADOUNEdissolvedJEAN JACQUES HAGGEGEdissolvedJEAN LOUIS SCHNEIDERdissolvedJEAN PIERRE VIEIRAdissolvedJOSE PAULO GOMESactiveL'APPART CAMPUS DES MAQUILLEURSdissolvedLINA PATRICIA LUCARDIactiveLucile ClaudeactiveMICHEL LIHOPITAULTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off