DOSSIERS / FANNY DIAZ
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Sole trader dossier

FANNY DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1999-05-10
KYBE ID: FR-422790212 · 422790212 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FANNY DIAZ
fr_inpi
422790212
fr_inpi
dissolved
fr_inpi
1999-05-10
fr_inpi
1999-06-15
fr_inpi
134 RUE DE SAUSSURE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A LAMBERT ASSISTANCEdissolvedANNE-CONSTANCE LEFEBVREdissolvedARTEREactiveASS BOUILLON DE CULTURE LA MARMITTEactiveASSOCIATION HAOUSSA ET PEULH DE LA DIASPORA (CHAPE)activeASSOCIATION PROMOTION MIRABEAUactiveASSOCIATION SAUSSURE 134activeCENTRE DE REFERENCE POUR L'EVALUATION NEUROPSYCHOLOGIQUE DE L'ENFANTactiveDALOBA GALLOKOdissolvedFRANCE LENGAIGNEdissolvedGUY REZLANdissolvedHANANE TANANEdissolvedHICHAM TIMOULALdissolvedKALIFA SILLAHactiveLEILA SABIROVNA MIRZOEVAactiveLOVE MUSIC & PEOPLEactiveLUIS FELIPE SAENZactiveMARIE PRATSdissolvedMERWANE SANDRIK MAAMERIdissolvedNAMORY DOSSOdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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