DOSSIERS / GERALDINE LAURENCE COLETTE DIEVAL
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Sole trader dossier

GERALDINE LAURENCE COLETTE DIEVAL

FRANCE · SOLE TRADER · INCORPORATED 2012-06-04
KYBE ID: FR-751879602 · 751879602 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERALDINE LAURENCE COLETTE DIEVAL
fr_inpi
751879602
fr_inpi
dissolved
fr_inpi
2012-06-04
fr_inpi
2012-10-23
fr_inpi
9 RUE BONAPARTE, LE MANHATTAN, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE MEDITERRANEEdissolvedARMAFERdissolvedARNAUD MONIERactiveCABINET A.F.C.activeCITADELLE CONSEILdissolvedDELARENAdissolvedDOMINOactiveEMMANUELLE VIANOactiveFLB 1dissolvedFREDERIC HENRI SYLVAIN KAUFFMANNactiveINTERNATIONAL CONSULTING GROUPactiveKNUT LAURELLactiveLES JARDINS DE L'ABBAYEdissolvedLRSIactiveMARIE-NOELLE BOMBEZINdissolvedMEDIALactiveRIVIERA PARK PROMOTIONdissolvedSCI JUSTITIAdissolvedSELARL LEXPERFECTA AVOCATSdissolvedSOC COMMERCIALE D'EXPORTATIONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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