DOSSIERS / DIANA IANEVA
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Sole trader dossier

DIANA IANEVA

FRANCE · SOLE TRADER · INCORPORATED 2013-04-02
KYBE ID: FR-792278616 · 792278616 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIANA IANEVA
fr_inpi
792278616
fr_inpi
dissolved
fr_inpi
2013-04-02
fr_inpi
2014-04-01
fr_inpi
5 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AANNE SOPHIE JENNY CHARPIGNONactiveALESSANDRO CUCCUactiveCRP-ARTdissolvedDANIEL AGOSTINOactiveDOROTA MARCINIAKactiveDUNCKEL PLAISANCEactiveELENA BAYRAMOVAdissolvedELEONORE DELANOEdissolvedEMI YATSUZAKIactiveEMMA ALOISE DOKHELARdissolvedESSEN'CILS PARISactiveEVA MARIE HERNANDEZdissolvedFernando HIERRO GARCIAdissolvedFilippo MARIA AMEDEO SilvaactiveFRANCOIS HERNANDEZactiveGRGIC RAMESHactiveGUILLAUME WALINEdissolvedIssam TorakaniactiveJ BOUTBOULdissolvedJOELLE JOURNOdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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