DOSSIERS / DIANE ESMENARD
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Sole trader dossier

DIANE ESMENARD

FRANCE · SOLE TRADER · INCORPORATED 2020-04-26
KYBE ID: FR-883110439 · 883110439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANE ESMENARD
fr_inpi
883110439
fr_inpi
dissolved
fr_inpi
2020-04-26
fr_inpi
2023-12-31
fr_inpi
4 RUE LEON DELAGRANGE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDELAZIZ EL MCHACHTIactiveAED MANAGEMENTdissolvedAHMAD DELAVARdissolvedAHMED BENABDELKADERdissolvedALBIN THIERREEdissolvedANTONIN TIERRY SANCEdissolvedA P E F DdissolvedASSOCIATION MORE THAN MEDALSactiveBERTHE GUILLONactiveBKARAM CONSULTINGdissolvedCHEIKE TIDIANE BAactiveCHRISTIAN DUFAUactiveCLEMENT BOCQUENTINactiveDANIEL GELINdissolvedDANIEL TIXIERdissolvedDIDIER JACQUES BILLIONactiveDOMINGOS DOS SANTOSdissolvedDOUNIA BELHOUARIactiveEMILIE MARIMBORDESdissolvedEVA THEUMANNdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off