DOSSIERS / DIANA VEREECKE
← SearchExport PDF
Sole trader dossier

DIANA VEREECKE

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-626940191 · 626940191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANA VEREECKE
fr_inpi
626940191
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1995-03-31
fr_inpi
14140 SAINT JULIEN LE FAUCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE LANGLAISdissolvedBLANDINE NIAYdissolvedCANTINE SCOLAIREdissolvedDIDIER MAYEUXdissolvedEPSE CUILLER M-C DELACOUDREdissolvedERIC DENIZEdissolvedGEORGES ALFRED EMILE DUVALdissolvedGERARD CUILLERdissolvedGERARD VIEILLARDdissolvedGISELE GOUPILdissolvedGUY MARIEdissolvedJEANNINE GERMAINE SAINT-MARTINdissolvedJOELLE LIARDdissolvedLA PERRA H MALGOSOdissolvedMADELEINE MANOIRdissolvedMAXIME SAUVAGEdissolvedM POUTIERdissolvedPIERRE ROGER JEAN FABIENdissolvedRENE DEHOUCKdissolvedRENE DELACOURdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off