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Sole trader dossier

ANDREA MARIA DIAZ AMAYA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-12
KYBE ID: FR-529919086 · 529919086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREA MARIA DIAZ AMAYA

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Registration529919086

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Statusdissolved

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Incorporated2011-01-12

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Dissolved2012-03-06

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Registered address72 B RUE DE LA FOLIE-REGNAULT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANAIS JUNGERactive CINDY JEANNE GRAVELATactive D6ZION CONSULTINGdissolved David Dufourcqactive ELIMANOdissolved ELLIAdissolved FABIEN MONTONNEAUactive FOLIE ESTHETIQUEdissolved FOLIE MANIJOdissolved GMS CONSULTINGactive GREGOIRE BERNARD BERTRAND MARTINdissolved GUILLAUME ESTIVIEdissolved HUBERT YVES MARIE GUILLAUMEactive JEAN-LUC JACQUES DUTERCQactive JEAN-MICHEL VERYdissolved MAPHICHAdissolved MARION-PAYAL MAUD GAYRAUDactive [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-03-06Dissolved / struck off