DOSSIERS / MARIA VICTORIA DIAZ-FAES
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Sole trader dossier

MARIA VICTORIA DIAZ-FAES

FRANCE · SOLE TRADER · INCORPORATED 2000-03-06
KYBE ID: FR-432218592 · 432218592 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MARIA VICTORIA DIAZ-FAES
fr_inpi
432218592
fr_inpi
dissolved
fr_inpi
2000-03-06
fr_inpi
2000-06-04
fr_inpi
13 RUE DES COURONNES, 75020 PARIS
fr_inpi

Companies at this address

30 total
ALBERTHE PICOTactiveAXADOMIAdissolvedCHHOM OUMdissolvedCHRISTOPHE CAPRONactiveDANIELLE BATJOMactiveFATIMA ZAHRA MEBKHOUTdissolvedFATMA BOUKHCHIMdissolvedIRENE JORDI CASABOactiveISABELLE DAIGUEPERCEdissolvedJEAN PIERRE VANDENHENDEdissolvedLE SHANAdissolvedLOFTI ZIZIdissolvedMARIE-ANNE CAPTANTdissolvedMARIE THERESE THIERY BOHNdissolvedMOHAMMED SENOUCIdissolvedMONIQUE MARIE CAPDEPUYactiveMONSIEUR ET MADAME GROSBERGactive[ND]dissolved[ND]activeNICOLE HELENE VI TANIdissolved

+10 more

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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