DOSSIERS / DIANE SOPHIE MARIE-JOSEPH DE VALENCE DE MINARDIERE
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Sole trader dossier

DIANE SOPHIE MARIE-JOSEPH DE VALENCE DE MINARDIERE

FRANCE · SOLE TRADER · INCORPORATED 2013-05-06
KYBE ID: FR-792952210 · 792952210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANE SOPHIE MARIE-JOSEPH DE VALENCE DE MINARDIERE
fr_inpi
792952210
fr_inpi
dissolved
fr_inpi
2013-05-06
fr_inpi
2017-12-23
fr_inpi
11 RUE COLBERT, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE ELISABETH JOSEPHINE GREGORYdissolvedAVELAdissolvedBHIactiveDE MINARDIERE J DE VALENCEdissolvedEDV CONSEILdissolvedFRANCOISE NOLLdissolvedGERARD GEORGES MICHEL GAIDOUdissolvedHERVE FRANCOIS JEAN CLAUDE EMERYdissolvedHOMES CASTINGdissolvedJOLI ROUGEdissolvedLAETITIA MIRELA ANTONINA BIAISactiveROSANNA DOMINIQUE POLLARAdissolvedSCI DESCARTES COLLINEdissolvedSCI LEBRUN COLBERTdissolvedSVBactiveSYND COPR DU 27 RUE SAINTE VICTOIREactiveSYND COPR DU 2 RUE GABRIELactiveSYND COPR DU 31 RUE DE L ORANGERIEactiveSYND COPR DU 5 RUE DU MAL JOFFREactiveTHIERRY MARCEL JEAN-MARIE HUETdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off