KYBE — See who's really behind any company

Sole trader dossier

MATHIS QUINTANA DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2010-11-03
KYBE ID: FR-528161029 · 528161029 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMATHIS QUINTANA DIAZ

fr_inpi

Registration528161029

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-11-03

fr_inpi

Dissolved2018-03-25

fr_inpi

Registered address7 PL JULES VERNE, 93380 PIERREFITTE-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABA NETTdissolved ADRIEN HUANGactive ASTOR FRANCEdissolved CHRISTIAN BLIAULTdissolved HELENE LOKO BWAME BILLEdissolved IMMO PLUSdissolved MINA CHANAITIactive MIODRAG ZECEVICdissolved NAPOLEONdissolved [ND]active [ND]active OCEANE BOUNEdissolved RASTBEENdissolved Sabrina EL FAHIMactive SHARMIN ABDULLAHdissolved STEPHANE LARCHERdissolved TIMOTHEE MARCEL JEAN DEMARCYdissolved VAHDETTIN YILDIZdissolved WELLCOMMUNICATIONdissolved ZAHIRUL ISLAMactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-03-25Dissolved / struck off