DOSSIERS / ANA-MARIA ANA MARIA DIAZ-PINTOS
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Sole trader dossier

ANA-MARIA ANA MARIA DIAZ-PINTOS

FRANCE · SOLE TRADER · INCORPORATED 1992-04-05
KYBE ID: FR-384937066 · 384937066 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANA-MARIA ANA MARIA DIAZ-PINTOS
fr_inpi
384937066
fr_inpi
dissolved
fr_inpi
1992-04-05
fr_inpi
1992-09-07
fr_inpi
44 RUE DE L'UNIVERSITE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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