DOSSIERS / DIANA ROCHE
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Sole trader dossier

DIANA ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849822374 · 849822374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANA ROCHE
fr_inpi
849822374
fr_inpi
dissolved
fr_inpi
2019-04-01
fr_inpi
2020-08-01
fr_inpi
81 RUE DE PARIS, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN TANOactiveALINE FIBERdissolvedALVAREZ JOSE RODRIGUEZdissolvedAUTO BEST CARROSSERIEdissolvedCARROSSERIE RIVALLANTdissolvedDESIGNERS ASSOCIES INTERNATIONALdissolvedDOMINIQUE MARIE YVONNE GAUDEFROYdissolvedENTREPRISE C.P.RdissolvedFARID AKROUMdissolvedFRANCK ROBERT CHARLES BRILLETdissolvedI-SMARTPHONEdissolvedMAC'RYSdissolvedMOUVANCEactiveMOUVENCEactiveM.S FOODactiveOULOM PHOMMARATHdissolvedRACHID TEFFAHIdissolvedROBERT MEESdissolvedSAUFFROY-PHOTOMETALdissolvedSCI DEROZIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off