DOSSIERS / DIANA WADE
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Sole trader dossier

DIANA WADE

FRANCE · SOLE TRADER · INCORPORATED 2014-05-12
KYBE ID: FR-801733387 · 801733387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANA WADE
fr_inpi
801733387
fr_inpi
dissolved
fr_inpi
2014-05-12
fr_inpi
2020-12-31
fr_inpi
139 BD SAINT-MICHEL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AHMED FAHMYdissolvedALBERTA MAGNANIdissolvedALEXANDRE MACLAINactiveANAHID MERAMEDJEANdissolvedANALETHESO HOLDINGdissolvedAZAG EDITIONSdissolvedBENOIT ALAIN MICHEL REMPENAULTdissolvedBONHEURactiveCI 139dissolvedDANIELLE COLARDYNdissolvedDOMINGE SAINT MICHELdissolvedELHADJI GUIBRIL FALLdissolvedEMILIE CLAUDINE ANNICK BRUNSWICKdissolvedEMMANUEL BRUNO DAMONactiveERIC LABOUZEactiveERMAdissolvedHOUHANNES KAZANDJIANdissolvedJACQUELINE CERRANOdissolvedJEAN BERNARD LIEVROUWdissolvedLENKA'S CHAUSSURESactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off