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Sole trader dossier

JULIO ALONSO DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-352652531 · 352652531 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJULIO ALONSO DIAZ

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Registration352652531

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Statusdissolved

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Incorporated1990-01-01

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Dissolved1990-01-01

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Registered address2 RUE NOTRE DAME, 20200 BASTIA

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Companies at this address

4 total

JEANNE PAZZONIdissolved LEA ALMA SARAH UESHIMA BERTINactive UPBdissolved

Connections

3 links

Shared operator — likely the same administrator

JEANNE PAZZONIShared registered address · 4 share this UPBShared registered address · 4 share this LEA ALMA SARAH UESHIMA BERTINShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1990-01-01Dissolved / struck off