DOSSIERS / DAIANA DACRUZ LOPEZ
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Sole trader dossier

DAIANA DACRUZ LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-08-17
KYBE ID: FR-804127124 · 804127124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAIANA DACRUZ LOPEZ
fr_inpi
804127124
fr_inpi
dissolved
fr_inpi
2014-08-17
fr_inpi
2023-12-31
fr_inpi
12 ALL YOURI GAGARINE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Antonio BALTAZAR BALTAZARdissolvedARNAUD BOURDINdissolvedBERNARD BOURRELIERdissolvedCHAOCHE SAID KACIdissolvedCHIEN ROUGEdissolvedCORREIA TAIEB INVESTISSEMENTdissolvedCTIactiveENERGIES ENTREPRISESdissolvedEVELINE LE TOURAINdissolvedFAHMI ELKHODJAdissolvedFRANCK ZANAdissolvedGTI CORREIAactiveGUILLAUME AIT LARBIactiveHEDI NOUIRAdissolvedJACQUES MARIE ANDRE GEORGES LEVASSORdissolvedLED EXPLOITATIONdissolvedLISA JULIE FLEUR VIVIERdissolvedLory-Stan TanasiactiveMERZAK GHAZLIdissolvedMICHAEL ROLAND THEBAULTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off