KYBE — See who's really behind any company

Sole trader dossier

DIANE MARETHEU

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-791479694 · 791479694 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIANE MARETHEU

fr_inpi

Registration791479694

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-02-01

fr_inpi

Dissolved2014-04-30

fr_inpi

Registered address15 RUE PLUMET, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANDRE JACQUES CAMBOURactive BALTOdissolved BERTILLE OTTIN-PECCHIOactive BMK CONSULTINGactive CLEMENT DURANDactive DUOPOLIactive EDSON ELIASactive EKATERINA PAPORKOVAactive EMKAPdissolved EMMANUELLE BARDOUXdissolved HCAPdissolved HICHEM MIKOUdissolved HYGGE CONSTRUCTIONSdissolved karina mikechkoactive KHAMdissolved LUCAS DURANDdissolved MARIE CECILE JULIETTE ZELLERdissolved MAURICE GUILLIERdissolved MICHEL GOURDETdissolved MONIQUE COSSARDactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-04-30Dissolved / struck off