DOSSIERS / DIANA TVERDOHLEB
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Sole trader dossier

DIANA TVERDOHLEB

FRANCE · SOLE TRADER · INCORPORATED 2018-11-10
KYBE ID: FR-843797127 · 843797127 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DIANA TVERDOHLEB
fr_inpi
843797127
fr_inpi
dissolved
fr_inpi
2018-11-10
fr_inpi
2026-02-09
fr_inpi
38 RUE RAMEY, 75018 PARIS
fr_inpi

Companies at this address

80 total

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

ADELE LECROSNIERactiveALEXANDRA ANTINdissolvedANDREW KRYSCIAKactiveANNE COURTOISactiveARTHUR PHILIPPE PAUL KOENIGdissolvedARTICHAUDactiveASS RECHERCHE & INTERVENT PSYCHOSOCIOLOGactiveAU FIL DU SONactiveBERNARD AMIARDactiveBLACK BOXactiveCamille Jeanne FournieractiveCANARIdissolvedCF CONSULTINGdissolvedCHARLOTTE MARIE HUPPERTactiveCHRISTIAN RENE KOENIGactiveCLAIRE AGNES MARIE RUSSELactiveDAMIEN JEAN MICHEL BOUCHONactiveELIZAVETA ARCHANSKAIAdissolvedEMMANUEL JEAN VINCENTactiveERIC ABONNELdissolved

+60 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off