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Sole trader dossier

DIANE DUBAIL

FRANCE · SOLE TRADER · INCORPORATED 2015-11-04
KYBE ID: FR-814779245 · 814779245 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIANE DUBAIL

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Registration814779245

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Statusdissolved

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Incorporated2015-11-04

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Dissolved2023-01-28

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Registered address4 B RUE DU COLONEL MOLL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADRIEN PIERRE JEAN WILLIOTactive AGNES HELENE CATHERINE MICHELINE BERCHEdissolved ALBAN DE LA ROCHE SAINT ANDRÉactive AMANDINE CHLOE PEROLdissolved ANNE-CHARLOTTE RENUCCIdissolved CAMILLE MARIE PAULINE NICOLAIactive CAROLINE MARGERINdissolved CECILE MARIE FRIANTdissolved CHARLOTTE NORMANDdissolved CONSTANCE FALCON DE LONGEVIALLEactive CYPRIEN DE SCORBIACactive DAMIEN FRANCOISdissolved DELPHINE GRIFFETactive DORIANE CHEVILLOTactive EDOUARD PIQUEactive ELIOTT MAILLOTactive GAELLE MERLIERactive Grégoire Yves Louis Marie Hugonactive HELENE BRIGITTE LOUISE MORITactive HENRI LOUIS DELSOLactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-01-28Dissolved / struck off