DOSSIERS / DIANA JACQUELINE FRANCOIS
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Sole trader dossier

DIANA JACQUELINE FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2018-10-16
KYBE ID: FR-843105958 · 843105958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANA JACQUELINE FRANCOIS
fr_inpi
843105958
fr_inpi
dissolved
fr_inpi
2018-10-16
fr_inpi
2022-06-10
fr_inpi
29 RUE CARTAULT, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AABOUCH ISKAFdissolvedABDENNACEUR ROUICHIdissolvedACCORD PARFAITdissolvedADAYactiveAHMED KHAFAGUEdissolvedAIME KATENDIdissolvedALAIN DETROYESdissolvedALEXANDRE GIANNI RUGGERIdissolvedALEXANDRE MARTIANOdissolvedALEXIS VATCHE PHILIPPE KERMEZIANdissolvedART'NO'MADactiveBEA & GREGdissolvedBECHIR GOULdissolvedBF DISTRIBUTION SARLdissolvedBOUBKER OUSALEMdissolvedBUNMEE KEBPHANdissolvedCharles BUYENSactiveCLUB SPORTIF CYCLOTOURISTE DE PUTEAUXactiveCREATIONS ARTIST DECOR INVENTION APPLICAactiveDINA BIDIactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off