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Sole trader dossier

DIANE VERNIER-ESNAULT

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-793974643 · 793974643 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIANE VERNIER-ESNAULT

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Registration793974643

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Statusdissolved

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Incorporated2013-06-01

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Dissolved2020-06-01

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Registered address57 RUE DE L'AQUEDUC, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTONIN PIERRE ADRIEN SERIEYXactive ARTO KUUSISTOdissolved ASSOCIATION JOLIE CHERIEactive CARTIVactive CELINE MELANIE PELLETIERPELLETIERactive EMMANUEL GEORGES KOPPactive ETIENNE PICHOT DE CHAMPFLEURYdissolved JULIAN ALAIN BELLEdissolved LEILY ESTAMPOURactive LIVIA LATTANZIOdissolved LUC DIDOTdissolved MDF COMPANYactive MURIEL TERRISSEdissolved [ND]active [ND]dissolved [ND]active PATRICK OLIVIER SACHA CHARVETdissolved ROMAIN JIMENEZdissolved SYND COPRO DU 57 R DE L AQUEDUCactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-06-01Dissolved / struck off