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Sole trader dossier

CECILIA CORREA DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2011-09-08
KYBE ID: FR-534554522 · 534554522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCECILIA CORREA DIAZ

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Registration534554522

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Statusdissolved

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Incorporated2011-09-08

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Dissolved2012-12-10

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Registered address5 RUE DU PAQUIER, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANGEVILLEdissolved BRITISH COUNTRYdissolved CEDILLE BISdissolved GAEL SILANOdissolved GERALDINE DEPRIECKactive JEENactive KELLYdissolved LAPOMPADONFactive MARC ANTOINE CHELALAdissolved MICHELINE LABAEYEdissolved MICHEL REY VOX CINEMAdissolved [ND]active [ND]dissolved PITREN SARLactive SCI 2EPdissolved SONIA ROSSIactive SPECIFIQUEactive SPECIFIQUE FRANCEactive SPECIFIQUE LABSdissolved SYND COPROPRIET RUE DU PAQUIER 5active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-10Dissolved / struck off