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Sole trader dossier

CLAUDE DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-509791273 · 509791273 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE DIAZ

fr_inpi

Registration509791273

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-10-01

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Dissolved2013-09-15

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Registered address108 RUE VIEILLE DU TEMPLE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE FERREIRAactive ALMA BONHEURdissolved ANDRE BOAZIZdissolved Anne Laure MALAUZATactive ANTOINE AYGALINCactive BKSBactive BONNIE MARIA BURLINdissolved CAULAINCOURT CHACAMactive CECILE RICHARDdissolved CHARLES ROUAHdissolved Charles Téo Valentin Jugeauactive CODESIGNdissolved CTE LOCATAIRES 108 RUE VIEILLE TEMPLEactive DAVID ZWIRNER PARISdissolved DO WELL DO GOOD FRANCEdissolved DO WELL DO GOOD GROUPdissolved DO WELL DO GOOD VENTURESactive FIONAdissolved GENEVE DOHERTY PROJECTSactive GERMAINE ROZALSKIdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-09-15Dissolved / struck off