DOSSIERS / DIANE LOUISE MARIE D'ARBAUMONT
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Sole trader dossier

DIANE LOUISE MARIE D'ARBAUMONT

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824462675 · 824462675 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANE LOUISE MARIE D'ARBAUMONT
fr_inpi
824462675
fr_inpi
dissolved
fr_inpi
2017-01-01
fr_inpi
2020-12-31
fr_inpi
8 RUE MICHEL SALLES, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AIME ZHENGactiveALAYAdissolvedANH-CHI ALEXANDRA JULIE HUYNHdissolvedANNIE FRANCE GROSSEMYactiveARNAUD MAILHEdissolvedAVENIRENERGIE GRAND ESTactiveBIELOKOURAdissolvedBL CONCEPTdissolvedBODYPERSONALTRAINER.COMdissolvedCALLOSAdissolvedCAMILLE MARIE CAMILLE GRENIERactiveDAMIEN GARCIAdissolvedDREVIGARdissolvedEMMA OLIVEIRAactiveEMROSAdissolvedGCT (GLOBAL CONSULTING & TRADING)dissolvedGUY AUTRANdissolvedGUY DEROMEdissolvedJEAN-MARIE JOSEPH EYMINdissolvedJEAN PIERRE CHAPTALdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off