DOSSIERS / DOLORES DIANA
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Sole trader dossier

DOLORES DIANA

FRANCE · SOLE TRADER · INCORPORATED 1991-02-01
KYBE ID: FR-381079987 · 381079987 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOLORES DIANA
fr_inpi
381079987
fr_inpi
dissolved
fr_inpi
1991-02-01
fr_inpi
1991-09-09
fr_inpi
47 BD MAXIME GORKI, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BAR DE BRETAGNEdissolvedBRUNO GEORGES JOSEPH RODIERdissolvedCHENGDUO ZHOUdissolvedDIDIER BOISARDdissolvedEddy PoinsotactiveElsa Claudine PoinsotactiveGRANDS TAXIS - GRANDES DISTANCESdissolvedI S A G EXPORTdissolvedJ.F.K.dissolvedJIAN CHENdissolvedKAMEL CHEBBAHdissolvedLAVE EXPRESSOactiveLAV EXPRESSdissolvedMARC GHEZactiveMARCHE D'ABIERAactiveMOHAMMED BOUARICHAdissolvedPACIFICO GENNARINIactivePING WANGdissolvedRAYMONDE JOSEPHE FOULEdissolvedREMY EXOTIQUEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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