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Sole trader dossier

CLAUDITA DIACONN

FRANCE · SOLE TRADER · INCORPORATED 2007-02-10
KYBE ID: FR-494397284 · 494397284 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDITA DIACONN

fr_inpi

Registration494397284

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-02-10

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Dissolved2009-06-30

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Registered address25 RUE ERARD, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABDELHAK DJEKHARdissolved ADRIEN L'EMEILLETdissolved Alice Blanchéactive ALINE ELSA DARMONactive ANNABELLE ODETTE KOSKASactive ANTOINE THIBAUT DUPREactive ASSOCIATION ART'EASTactive BENJAMIN TEBOULactive CHARLENE TORRESdissolved CHI-CHEN HUANGactive ELIANE MANDIENdissolved FRANCOIS XAVIER MARIE QUEGUINERdissolved FROMAGERIE LEONI-ORIGASdissolved Georgia Ella Louise Goujonactive ISMA LA DRAMEactive JACQUES JEAN TRIGEAUdissolved JOEL LAFFITTEactive JONATAS ELIAQUIM DA SILVAactive KASSONGO BOLENGE LOBOTAdissolved LA ROTISSERIEdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-06-30Dissolved / struck off