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Sole trader dossier

DIANE GESQUIN

FRANCE · SOLE TRADER · INCORPORATED 2014-06-24
KYBE ID: FR-803171305 · 803171305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIANE GESQUIN

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Registration803171305

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Statusdissolved

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Incorporated2014-06-24

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Dissolved2015-12-31

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Registered address14 RUE FANTIN LATOUR, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AUTO PARIS 16active COPR 14 16 RUE FANTIN LATOUR 75016 PARISactive DAUBERT & BELYactive DE CREPY FANTIN-LATOURdissolved FRANCOISE HALPHENdissolved HELLO B.dissolved INDIVISION DE PELLEPORT BURETE ET DUNNEactive ISABELLE BEATRICE CHAVETONactive JACQUES LOUIS DANIEL VERNAYactive JEAN-BAPTISTE YANNICK PATRICE HUAUMEdissolved JEAN PIERRE LEDUdissolved JLS MONOPOLYactive LISBETH VOLAHINDYactive LUC BON HUBERT GEOFFROY DE CREPYdissolved MANETISAactive MARIE-CHANTALE THERESE VIRAPINdissolved MARIE-DOMINIQUE ELISABETH LEVEILLARD-RENARDdissolved MICHELE LEBRUMANdissolved MICHEL GRABARdissolved MYEUNGIN NOdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off