DOSSIERS / DIANA KAUMBAYEVA
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Sole trader dossier

Diana Kaumbayeva

FRANCE · SOLE TRADER
KYBE ID: FR-952167476 · 952167476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Diana Kaumbayeva
fr_inpi
952167476
fr_inpi
dissolved
fr_inpi
2023-08-31
fr_inpi
173 AV Sainte-Marguerite, 06200 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
EASYADEdissolvedERIC BERINGUERdissolvedEXADdissolvedHL RENTdissolvedJACQUES PAUL CONSOdissolvedJACQUES THEODORE NICOLAS CONSOdissolvedLAURA BERTRANDdissolvedLAURENCE LAHMYactiveLES JARDINS DE LA PLAINEdissolvedLIONEL RAMIREZdissolvedLOUIS EDOUARD CONSOdissolved[ND]dissolved[ND]active[ND]activePASCALE MARIE THORANDdissolvedRHUMAZUR FRANCEdissolvedSCI PETRU & CO.activeSERGE GOGLIOdissolvedSOC EUROPEEN. VENTE LOCAT.FLEURS VEGETAUdissolvedSOC NICOIS ESPACES VERTS AMENAGT URBAINactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off