DOSSIERS / DIANE AGATHA PIERINA DI PAOLA
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Sole trader dossier

DIANE AGATHA PIERINA DI PAOLA

FRANCE · SOLE TRADER · INCORPORATED 2023-09-08
KYBE ID: FR-909506032 · 909506032 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIANE AGATHA PIERINA DI PAOLA
fr_inpi
909506032
fr_inpi
dissolved
fr_inpi
2023-09-08
fr_inpi
2024-08-28
fr_inpi
31 RUE DE BREST, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS COPRO IM R BRESTactiveAURELIE JACQUELINE MARIE PIERRE LAMYactiveCAMILLE CHARLOTTE JOUINactiveCONTROLE 2000activeDE BLAVOUS DE YANSSAYdissolvedDIADECOactiveEDUARDO DIMUROactiveEMILE HAIDARdissolvedKIOUIdissolvedLES COLS VERTS RENNESactiveMARCOBELdissolvedMARIE-ANNICK MEIGNEdissolvedMATTHIEU JOSEPH MARIE BEAUFILSdissolvedMICHEL MARIE JOSEPH AUDROINGdissolvedMONIQUE RICANDdissolved[ND]dissolved[ND]dissolvedPIERRE MARIE LE MEEdissolvedSARL KER MARdissolvedSCI DU 6 RUE VICTOR HUGO A RENNESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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