DOSSIERS / ANITA DIAZ
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Sole trader dossier

ANITA DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1996-05-05
KYBE ID: FR-407793983 · 407793983 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANITA DIAZ
fr_inpi
407793983
fr_inpi
dissolved
fr_inpi
1996-05-05
fr_inpi
1996-06-25
fr_inpi
516 RTE DE PAUILLAC, 33290 LE PIAN-MEDOC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off