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Sole trader dossier

FELINA DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2008-01-08
KYBE ID: FR-502102551 · 502102551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFELINA DIAZ

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Registration502102551

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Statusdissolved

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Incorporated2008-01-08

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Dissolved2024-12-31

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Registered address183 BD ARISTIDE BRIAND, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AARNOHdissolved AHMED HARRAGdissolved AMAL BATactive AM IMMOBactive Aouatif Kadaactive ASSOCIATION SAFIA CONSULTANTdissolved ATLAS TRANSPORTactive AYGUN SANIOGLUactive BAWERdissolved B E P Mdissolved CHRISTELLE DA SILVA INACIOactive DIONISSIOS KATSIGIANNISdissolved EPCHactive ERICK MICHEL BEHLEdissolved EURL LOCUS SOLUS ARCHITECTURES - STUDIO JEAN-PIERRE FUDAactive GILLES NGARAMBEactive GIROdissolved HAREISH JEYAKUMARdissolved H-CONSEILdissolved IOANNIS KATSIGIANNISactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off