DOSSIERS / DIANE CLERMOND
← SearchExport PDF
Sole trader dossier

DIANE CLERMOND

FRANCE · SOLE TRADER · INCORPORATED 2014-06-25
KYBE ID: FR-803101302 · 803101302 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIANE CLERMOND
fr_inpi
803101302
fr_inpi
dissolved
fr_inpi
2014-06-25
fr_inpi
2014-09-01
fr_inpi
32 PL DE LA GARE (LILLE), 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIE DE L'ONGLEdissolvedAGENCE NORD SECURITEactiveALLIANCE CONSULTING FRANCEdissolvedALTRIBOISdissolvedAUFIGECdissolvedAUTOGESTIONdissolvedBUTLER STREETactiveCAR ALL INdissolvedCAROLE MOERMANdissolvedC.I.T.activeCONREXX TECHNOLOGYdissolvedCORIMO 59activeDANIEL HAINAUTdissolvedDANNY SCHACHAdissolvedDAPHNEE FRANCOISE SPINETTIactiveDESCAMPS LONGHAYEdissolvedDICK SYNERGIEactiveD L MactiveE2LF - ECOLE LILLOISE DE LANGUE FRANCAISEdissolvedEDEN SAdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off