DOSSIERS / DIANE GINDRE
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Sole trader dossier

DIANE GINDRE

FRANCE · SOLE TRADER · INCORPORATED 2015-01-05
KYBE ID: FR-809220700 · 809220700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANE GINDRE
fr_inpi
809220700
fr_inpi
dissolved
fr_inpi
2015-01-05
fr_inpi
2020-03-10
fr_inpi
22 RUE DE BELFORT, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBANE TROMPETTEactiveALIENOR ANNE NOELLA BOSCAL DE REALS DE MORNACdissolvedCATHERINE GAIT MARIE LEONE BOTHORELdissolvedCATHERINE GILBERTE MICHELE FOUARDactiveCELINE VIGNARDdissolvedFAUSTINE CHARLINE DEPEYREactiveGUILLAUME OLIVIER FRANCactiveJEAN PIERRE SELLESdissolvedLA BAGARREactiveLOUISE DOMINIQUE CESARINE TRUCactiveMAGALI ANNIE CLAUDE ROGGERONEactiveMathilde ChopardactiveNATHALIE BERTRANDactive[ND]active[ND]active[ND]dissolved[ND]activeROSALIE GENINdissolvedSTEFFY VIRGINIE WEISSdissolvedVERONIQUE DUVALactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off