DOSSIERS / BEATRICE DIAZ LUMBRERAS
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Sole trader dossier

BEATRICE DIAZ LUMBRERAS

FRANCE · SOLE TRADER · INCORPORATED 1991-03-11
KYBE ID: FR-381199041 · 381199041 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEATRICE DIAZ LUMBRERAS
fr_inpi
381199041
fr_inpi
dissolved
fr_inpi
1991-03-11
fr_inpi
1995-11-08
fr_inpi
BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM KIBERLAJNdissolvedADOLPHE COUSINdissolvedA DRUARTdissolvedALBERT BOURLIOUXdissolvedANDRE CHARLES BERNIERdissolvedAPARECIDO-GILMAR DE FREITASactiveBAPTISTE MENES KOTTO MAKA JESSLENdissolvedBERKOWICZ BEM PdissolvedBERNARD BERGERETdissolvedBERNARD NOIRETdissolvedCARLOS SAAVEDRAdissolvedCHANTAL LAVEISSIEREdissolvedCHARLES GOLDWASERdissolvedCHRISTIAN LECESNEdissolvedDANG THI TONGdissolvedDANIELLE GERMANEAUdissolvedDANIEL SEROUSSIdissolvedDANIEL TISSOTdissolvedDI MALAT ALBERT MALACINSKIdissolvedDUBOIS DENISE LEVYdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off