DOSSIERS / CHLOE FRANCOISE ROSE DIAFERIA
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Sole trader dossier

CHLOE FRANCOISE ROSE DIAFERIA

FRANCE · SOLE TRADER · INCORPORATED 2016-03-08
KYBE ID: FR-818959603 · 818959603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHLOE FRANCOISE ROSE DIAFERIA
fr_inpi
818959603
fr_inpi
dissolved
fr_inpi
2016-03-08
fr_inpi
2021-12-31
fr_inpi
32 RUE BICHAT, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A LA COMPAGNIE DES OUVRIERS REUNISdissolvedALEXANDRE MARC JEAN DEVOUCOUX DU BUYSSONactiveALIZEE VAZEILLEdissolvedAntoine Antoine Antoine VaugeoisactiveAYMERIC GIBONactiveCHANTAL BOURBIGOTdissolvedCOMPAGNIE AMOKactiveDAMIEN DAVID DIDIER SMAGGHEactiveGIRARD BEUMEUSEdissolvedGISELE THIROUINdissolvedGUARNIERI AdissolvedGUARNIERI JMCactiveJMB RESTAURATIONdissolvedJOEL BARTOLOMEOactiveLAURENT JANVIERactiveL'EXOTISME ORDINAIREactiveMAELLA LE MORZELLECdissolvedMARCactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off