DOSSIERS / DELIA DIEZ MARTIN
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Sole trader dossier

DELIA DIEZ MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538880105 · 538880105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELIA DIEZ MARTIN
fr_inpi
538880105
fr_inpi
dissolved
fr_inpi
2012-01-01
fr_inpi
2014-09-30
fr_inpi
64 RUE SAINTE-ANNE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARTS LYRIQUES DU MONDEactiveAUDREY MONIQUE JUSTINE GILLESSENdissolvedCHLOE CURTdissolvedCLAUDE LASNEdissolvedCOCOCHENCOdissolvedCOPR 64 RUE SAINTE ANNE 75002 PARISactiveEMMANUEL RIEULactiveEX & ARTdissolvedGEORGES PACHOTdissolvedLADAME JOAILLERIE PARISactiveLUDOVIC NOUETdissolvedMARIE CABROLIERactiveMARYSE BRETONdissolvedMin-Chia LUactiveNOROC FINANCEactivePATRICK LYdissolvedSCI COCOCHENCOdissolvedSHI FAN ZHENGdissolvedTHEO VALERAdissolvedTRAITEUR DELICES JUBINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off