DOSSIERS / DIANE MARIE FREDERIQUE BERSON
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Sole trader dossier

DIANE MARIE FREDERIQUE BERSON

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808186555 · 808186555 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIANE MARIE FREDERIQUE BERSON
fr_inpi
808186555
fr_inpi
dissolved
fr_inpi
2015-01-01
fr_inpi
2015-01-31
fr_inpi
64 RUE DE L'EGALITE, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

79AUdissolvedADFOREdissolvedAlexandre André Roger PELTIERactiveALEXANDRE LEEdissolvedANASBOUTdissolvedANTONY ARIANEdissolvedAR-SEGactiveART STREET GALLERYactiveAUDICOM SERVICEdissolvedBERNARD ROLLANDdissolvedBLANC COLOMBEdissolvedB LOUNGE ARTdissolvedBRUNO VUactiveCAROLINE SOPHIE LONGUETactiveCATHY CHYRELLE MBOZA KAZEdissolvedCLEMENTdissolvedCOMMUNICATION ET STRATEGIESdissolvedDANIEL MARC ROLANDdissolvedDIANE CRISOSTOMOdissolvedDOMAGOJ BEGICactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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