DOSSIERS / DIANE GEFFROY
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Sole trader dossier

DIANE GEFFROY

FRANCE · SOLE TRADER · INCORPORATED 2013-09-07
KYBE ID: FR-795068071 · 795068071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANE GEFFROY
fr_inpi
795068071
fr_inpi
dissolved
fr_inpi
2013-09-07
fr_inpi
2024-12-31
fr_inpi
34 RUE D'ARCOLE, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Anoir AyeddissolvedASSOC CULTURELLE ISRAELITEactiveASSOCIATION SOCIO CULTURELLE ISRAELITE DE LA LOIRE ET DE LA HAUTE LOIRE (A S C I L )activeASTRID PENELactiveAUDREY POMPETdissolvedAUDREY SIMONdissolvedCHRISTOPHE PIERRE BARBONIdissolvedCLAIRE MARIE PILAUDdissolvedCOPROPRIETE PAVILLONactiveEMILIE MURGUEdissolvedJULIA BESQUEUTactiveJULIETTE ANNE BADERactiveJULIETTE JAILLETdissolvedLEANE DE OLIVEIRAactiveMARIE LAURE JULIENdissolvedMARIE PEINTURIERdissolvedMARION ANNE DOMINIQUE MILLATdissolvedMARLENE ESCOTdissolvedMARYLINE MEASSONdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off