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Sole trader dossier

DIANA UKIQI

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-808651814 · 808651814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIANA UKIQI

fr_inpi

Registration808651814

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Statusdissolved

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Incorporated2014-06-01

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Dissolved2020-01-31

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Registered address7 PL ALBERT CAMUS, 95210 SAINT-GRATIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AICHA TOUAHRIAactive BUSINESTdissolved DEMAUTO9dissolved EDONA SHABANIactive EREN SAHINDOKUYUCUdissolved HAMID AIT MADIdissolved JACKY CONTASSOTdissolved JESSICA DE OLIVEIRAdissolved LUMEdissolved MACDALINE CASTORdissolved MEXHID SHABANIdissolved MORAN CHELLATdissolved [ND]active NM IMMOdissolved NYAMSI RODINdissolved PHAN VAN ROBERT TREFFKORNactive SALMAN SAHINDAKUYUCUdissolved SCI CESSAdissolved Sémiramis Solène Gunesdissolved SLAWOMIR MISIAKactive

+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

2020-01-31Dissolved / struck off