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Sole trader dossier

CHRISTIAN DIAS

FRANCE · SOLE TRADER · INCORPORATED 2014-10-10
KYBE ID: FR-807566062 · 807566062 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN DIAS

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Registration807566062

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Statusdissolved

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Incorporated2014-10-10

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Dissolved2015-09-30

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Registered address27 RUE GINOUX, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADRIEN BAPTISTE JOLYactive ALAIN POIRIERdissolved ALEXANDRE CEDRIC LUNELdissolved ALICE MAGDELEINE GAIRARDdissolved ALNOVAactive AMENAGEMENT RENOVATION ENERGIES NOUVELLESdissolved ANNE-SOPHIE GERARDINactive ANNICK MARIE-DOMINIQ CALVEZdissolved BEATRICE MARIE MICHAUDdissolved CONS DEP VIL PARI ORD CHIR DENactive DBdissolved DELANCHYdissolved DORIAN GABRIEL CHRISTIAN GUITELdissolved EMMANUELLE TEMPOactive HYEWON KIMactive JACQUES BOURRAUXactive JEAN ALBERT FRANCOIS RUFFATdissolved Kim HYEWONactive LOUIS BEDELactive [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2015-09-30Dissolved / struck off