DOSSIERS / DIANE KARIN BERNADETTE HENRY
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Sole trader dossier

DIANE KARIN BERNADETTE HENRY

FRANCE · SOLE TRADER · INCORPORATED 2020-05-10
KYBE ID: FR-883304008 · 883304008 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIANE KARIN BERNADETTE HENRY
fr_inpi
883304008
fr_inpi
dissolved
fr_inpi
2020-05-10
fr_inpi
2020-11-30
fr_inpi
184 RUE DE L'UNIVERSITE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALIX MANSARDactiveALVALIdissolvedANNE DE NESLEdissolvedAR GLAD CAPITALactiveARIANE BLOCH--TORRESdissolvedBABYLONE INVESTISSEMENTSactiveCABINET MEDICAL ESTHETIQUEdissolvedCAMILLE FERRIEactiveCANADADdissolvedCOPR 184 RUE DE LUNIVERSITE 75007 PARISactiveDAN BI WOOdissolvedFOND DE DOTATION INUA FUNDactiveGERARD ALAIN MARCEL DUPONTdissolvedGIOVANNA CARRAVIERIactiveHELENE ETIENNETTE DOMINIQUE MARIE DE SAPORTAactiveIGNACIO GARRIDO STOWHASactiveMRL AVOCATSactive[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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