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Sole trader dossier

DIAMANTINA BELA MARTINS GONCALVES CHAVES

FRANCE · SOLE TRADER · INCORPORATED 2008-02-01
KYBE ID: FR-502188220 · 502188220 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIAMANTINA BELA MARTINS GONCALVES CHAVES

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Registration502188220

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Statusdissolved

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Incorporated2008-02-01

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Dissolved2010-02-26

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Registered address19 AV MAZARIN, 91380 CHILLY-MAZARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDALLAH KRAIEMdissolved ABDELKADER LAZARdissolved ACTIF IMMOBILIERdissolved ADNANE JIKHactive ALAIN FULBERT ANAISdissolved BFB (BANGLADESH FRANCE BUSINESS)dissolved CHILLY FRUITSdissolved FASHION AFFAIREactive GUY AGUINGOactive IA PULSIONactive JENAH LOOKdissolved LES SECRETS DE LA BEAUTEactive LOUIS BOSSUETdissolved MARIE ANGE POTdissolved MOURAD LIANIdissolved [ND]active ND.LCL TAXIactive NICOLE MINELLI-MOURANDdissolved PINOCCHIOdissolved SEBASTIEN JANIRdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-02-26Dissolved / struck off