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Sole trader dossier

ERNEST ERNESTO CIRO DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1964-05-06
KYBE ID: FR-321233744 · 321233744 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameERNEST ERNESTO CIRO DIAZ

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Registration321233744

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Statusdissolved

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Incorporated1964-05-06

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Dissolved1900-01-01

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Registered address15 RUE EMILIO CASTELAR, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNA MALVA CECILIA CRUZdissolved ANTOINE FERRARIactive AUDREY BAO-KHANH GARILLONdissolved CABINET MEYERdissolved EMMANUEL STERNactive ERNA KAUFMANdissolved FELICES LOS CUATROdissolved GILBERT MEYERdissolved GUY FOURYdissolved JULIA STERNactive LE PEN-TYdissolved MARC SAISactive MARIA RODRIGUES MARTINSdissolved NADINE PELISSONdissolved [ND]active [ND]active P.F.Mdissolved SABRIE MOHAMED BACCARdissolved SARL ATELIER KEMIAdissolved SCI BOILEAUactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off