DOSSIERS / DORIS DIAZ BASTIDAS
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Sole trader dossier

DORIS DIAZ BASTIDAS

FRANCE · SOLE TRADER · INCORPORATED 1994-05-04
KYBE ID: FR-394944383 · 394944383 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DORIS DIAZ BASTIDAS
fr_inpi
394944383
fr_inpi
dissolved
fr_inpi
1994-05-04
fr_inpi
1994-12-31
fr_inpi
RTE DE PALAVAS, 34970 LATTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

2.A.D.I.dissolvedABEILLE FUNERAIREdissolvedALAIN RODRIGUEZdissolvedANDREE CHAPUTdissolvedANDRE FOURNIERdissolvedANGELE GERARDIdissolvedANTOINE JAMMES ET JEAN CLAUDEdissolvedAUTO STARactiveBERNARD GEORGES ANTOINE PHALIPdissolvedBERNARD GEORGES JEAN VITAUXdissolvedBERNARD VALLETdissolvedBOCCUNI G ET CHARASSON PdissolvedCHRISTIAN NAHONdissolvedCHRISTINE BENEDETTIdissolvedCLAUDE ESCOUTdissolvedCORINNE JODARdissolvedCORTIGUZdissolvedDELTAdissolvedELIANE CABANESdissolvedFREDERIC DOLdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off