DOSSIERS / DANY DIOMANDE
← SearchExport PDF
Sole trader dossier

DANY DIOMANDE

FRANCE · SOLE TRADER · INCORPORATED 2016-09-22
KYBE ID: FR-822699823 · 822699823 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANY DIOMANDE
fr_inpi
822699823
fr_inpi
dissolved
fr_inpi
2016-09-22
fr_inpi
2016-10-29
fr_inpi
42 RUE MOURAUD, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off