KYBE — See who's really behind any company

Sole trader dossier

DIANE ROMAN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892366170 · 892366170 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIANE ROMAN

fr_inpi

Registration892366170

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-01-01

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address7 RUE D'ARSONVAL, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AIDECactive ANNE-MARIE HARELdissolved BATI-MAUDdissolved BERNARD RUATactive BILLY D'ARSONVALdissolved C.H.R SERVICE ET ASSISTANCEdissolved DOMINIQUE ANDREE JEANNE VIELactive ENVINETdissolved Eva Carolina FLORES OSORTOactive GERARD GRUET-MASSONdissolved IMPELSEdissolved JEAN-NICOLAS DUPONTdissolved KAMIL BENCHEQROUN BENNISactive LES ORMESdissolved LOUIS FAYEdissolved MAGALI ROUDETdissolved MICHAEL PYLYPIWdissolved MICHEL MORAISdissolved MIRAactive Miriam MEBAREKactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off