DOSSIERS / DIANE DE CONDE
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Sole trader dossier

DIANE DE CONDE

FRANCE · SOLE TRADER · INCORPORATED 2014-11-05
KYBE ID: FR-807811039 · 807811039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANE DE CONDE
fr_inpi
807811039
fr_inpi
dissolved
fr_inpi
2014-11-05
fr_inpi
2023-04-30
fr_inpi
118 RUE de Clignancourt, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES MARIE NICOLE BOULMERactiveANGIE PAOLA LONDONO GIRONactiveANTONIO FERREIRAdissolvedARIANE MARIE FLORENCE RABUTEAUdissolvedBUREAU SERVICE CONSTRUCTIONdissolvedELEONORE DULUCdissolvedERIC CLAUDE YVES LE COZLEERdissolvedFABRICE BENOISTdissolvedFAK-KEM EXOTICdissolvedGEORGES LALOUMdissolvedHICHAM BARROUKdissolvedJULIEN DESDOUETSdissolvedLES FEES LUNAIRESactive[ND]active[ND]dissolved[ND]active[ND]activeORGANISATION INTERNATIONALE DE LUTTE CONTRE LA FRAUDE (OLF) (OLF)activeS.O KEMLATdissolvedSPRDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off