DOSSIERS / DIANE POGNON
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Sole trader dossier

DIANE POGNON

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-812969426 · 812969426 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIANE POGNON
fr_inpi
812969426
fr_inpi
dissolved
fr_inpi
2015-09-01
fr_inpi
2015-09-01
fr_inpi
23 RUE POUCHET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAM ADLAN MERINIdissolvedALEXANDRE MANUEL SEMIAOdissolvedAlyae Ben MouhactiveAnatole Bastien FOURNIERactiveANIT IMMOdissolvedAURELIE HARDYdissolvedFERNANDO MAHAMARAKKALAGEdissolvedFLORENT OLIVIER MARCEL JEAN-BAPTISTE PARETdissolvedGRAPPAFactiveHEMO BATIMENTdissolvedINTRA MUROSdissolvedKORDOVAactiveLaurent Liotard-VogtactiveMARIA FERNANDA SENRA VAZactiveMOHAMED MTIREdissolvedNASREDINE ABDELMALEKdissolved[ND]dissolved[ND]activeOLYMPE MIDCOactiveOLYMPE TOPCOactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off