DOSSIERS / DIANA POLINTCHEVA
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Sole trader dossier

DIANA POLINTCHEVA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-06
KYBE ID: FR-529621252 · 529621252 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANA POLINTCHEVA
fr_inpi
529621252
fr_inpi
dissolved
fr_inpi
2011-01-06
fr_inpi
2017-08-31
fr_inpi
9 B PL JOHN REWALD, LES PATIOS DE FORBIN, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

4DdissolvedARLES IMMOBILIER DEVELOPPEMENT N.6dissolvedA.ROUSTAN ET M.BERIDOTdissolvedATELIER FORMATIONdissolvedBENJAMIN LAVALactiveBEVERLY VALERIE STEPHANIE CAMBIERactiveCABINET ROBERT ET ASSOCIES SOCIETE CIVILE PROFESSIONELLE D'AVOCATS INTER-BARREAUXdissolvedCARCASSONNE IMMOBILIER DEVELOPPEMENT N01dissolvedCECILE JANE MADELEINE HIMBAUTdissolvedCONSTANCE LIGNEL DE SANTIactiveCONSTRUCTOURdissolvedCONSTRUCTOUR DEVELOPPEMENTactiveDELTA DEVELOPPEMENTactiveFABIEN FREDERIC PAUL CHAMBARLHACdissolvedFONCIERE SOLEIL VACANCESdissolvedFONCIERE TERRITOIRES SOLEILdissolvedFSI 3activeGILLES DARMONactiveHERMAdissolvedHLBC PROMOTIONactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off