DOSSIERS / CHRISTINE DIAS
← SearchExport PDF
Sole trader dossier

CHRISTINE DIAS

FRANCE · SOLE TRADER · INCORPORATED 2012-10-18
KYBE ID: FR-539460618 · 539460618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTINE DIAS
fr_inpi
539460618
fr_inpi
dissolved
fr_inpi
2012-10-18
fr_inpi
2018-03-31
fr_inpi
117 RUE DIDOT, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASS INSTITUT DE L'HYPERMONDEactiveAU PLAISIR DE LIREactiveBE MINEactiveCOPR 117 RUE DIDOT 75014 PARIS REP PARactiveDAVID ALEXANDRE GUINOTdissolvedDTT91 SASUdissolvedDUC MINHdissolvedFREDERIC NGUENANGdissolvedFRONT LEFT AKADEMIEactiveISABELLE COGNETactiveJEAN GOARANTdissolvedJOSE VALAactiveKRISTINA MACAJOVAdissolvedL'ATELIER GABRIELactiveLUCIEN CHADEFAUXdissolvedMAISON M&KdissolvedMARTINE DENISE MARGUERITE NOUVELdissolvedMICHEL MARCEL FERNAND LANSEAUMEactiveMYRTO ZACHAROPOULOU-SAPALIDOUdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off