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Sole trader dossier

DOMINGA DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2010-02-25
KYBE ID: FR-512218512 · 512218512 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINGA DIAZ

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Registration512218512

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Statusdissolved

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Incorporated2010-02-25

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Dissolved2022-07-25

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Registered address4 RUE MASSENA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGNIESZKA BIALECKAdissolved AJOUPA BAIE DES ANGESactive ASSOCIATION 8 Aactive COAST ORGANISATION TRAVELactive COLBERTdissolved CTIM MIRADOUactive ENGLISH AND AMERICAN CENTERdissolved ESTER ANDREA ZAPATAdissolved ESTHERdissolved FRENCH ACCENTdissolved HPH HOTELSdissolved JONATHAN CLEGGdissolved LA MAIOUNASSAdissolved LES TISSUS F. GUIGNARDdissolved MW ECOMdissolved [ND]dissolved NEWVALUESactive NICE LANGUESactive OLYMPENIdissolved PAULETTE VVE DANIELdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-07-25Dissolved / struck off