DOSSIERS / DIANE BAIZE
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Sole trader dossier

Diane BAIZE

FRANCE · SOLE TRADER · INCORPORATED 2025-04-22
KYBE ID: FR-844305664 · 844305664 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Diane BAIZE
fr_inpi
844305664
fr_inpi
dissolved
fr_inpi
2025-04-22
fr_inpi
2025-12-31
fr_inpi
9 AV Georges Clemenceau, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE VENDOMEactiveAKOU OCEANE AGBADZAdissolvedALAIN ETIENNE PAUL LEMAITREdissolvedAMANDE PRINCESSEdissolvedARNAUD DUTAUD-ROLLANDdissolvedCLARA ESTHER LISA HANOUNEdissolvedDENIS BAUDOUINdissolvedD.I.S.dissolvedE.P.J.M.dissolvedEPSILONdissolvedETIENNE SIMONdissolvedFRANCOIS JEAN GILBERT CADEAUdissolvedF.W.IdissolvedGENEVIEVE FRANCOISE YVONNE GALLOISdissolvedGia GVINIASHVILIactiveJOHANNA THIERCELINactiveMariama DiawactiveMAURICETTE IRENE MOZISdissolvedMIPASdissolvedMONIQUE COUVRATdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off