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Sole trader dossier

DIANA MARIA AXINTE

FRANCE · SOLE TRADER · INCORPORATED 1998-04-02
KYBE ID: FR-418137543 · 418137543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIANA MARIA AXINTE

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Registration418137543

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Statusdissolved

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Incorporated1998-04-02

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Dissolved2001-07-02

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Registered address63 BD LA FONTAINE, 67200 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADEEL KHANactive Alicher Khalmouratovitch MAMETOVactive BEKTAS SAHANdissolved CELIA YASMINE BENCHEIKHactive DRISS KABBOUCHdissolved FATIMA EL KHADRAOUIactive FRANCK ALINKHE HONGKHAMdissolved HOOKAH FLYdissolved INGO AMBROSINOVdissolved KOUROSSactive [ND]active [ND]dissolved [ND]dissolved PARAMJEET KAURactive RACHIDA RHNIMdissolved RECEPTION DE LUXEdissolved Reda Foughaliactive RICHA MODEdissolved SAID YAHIAOUIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-07-02Dissolved / struck off