DOSSIERS / DIANA MARIE MARTINE SAUTRON
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Sole trader dossier

DIANA MARIE MARTINE SAUTRON

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-839764065 · 839764065 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANA MARIE MARTINE SAUTRON
fr_inpi
839764065
fr_inpi
dissolved
fr_inpi
2018-05-01
fr_inpi
2024-08-08
fr_inpi
62 BD du Chaudron, Centre d'affaires Cadjee, 97490 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ADEALdissolvedADITECdissolvedALTO GROUPEdissolvedANEMONEdissolvedAQUALOdissolvedASTRATdissolvedAXAUTOMOBILESdissolvedAXORIAdissolvedBARBADINEdissolvedBOIS DE SENTEURdissolvedC2I REUNIONdissolvedCADJEE ABDOULdissolvedCANNELLEdissolvedCGIRAF EXPERTISESdissolvedCITEB (CENTRE TECHNIQUE DE RECHERCHE ET DE VALORISATION DES MILIEUX AQUATIQUES)activeCITRONNELLEdissolvedCOMPAGNIE FINANCIERE CADJEEactiveCONCEPT & TENDANCEactiveDINDAR SELECTIONdissolvedDMYdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off