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Sole trader dossier

DIANA CAROLINA HENAO AVILA

FRANCE · SOLE TRADER · INCORPORATED 2015-06-19
KYBE ID: FR-812153294 · 812153294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIANA CAROLINA HENAO AVILA

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Registration812153294

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Statusdissolved

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Incorporated2015-06-19

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Dissolved2021-09-06

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Registered address33 RUE LENINE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

APA HOLDINGdissolved BLACK CAT HOLDINGactive DANIELLE PEJANdissolved HAKIM AIT OUARABdissolved INDIVISION ORJEBIN PIERRE ET GODINHO ANAactive JCG COURTAGEdissolved JEAN RENE HUILLETdissolved JOELA MBALA TAKENAactive LA FERME D'IVRYdissolved LUDOVIC JACQUELINdissolved MAURICE GASCdissolved MAXIME ERIC DOMINIQUE CENZIdissolved N&C LOCATIONSdissolved [ND]dissolved [ND]active [ND]dissolved QUENTIN NICOLAS DONNEdissolved SANDRINE CYNTHIA JANE DUWIMEdissolved SCI LA BICHONNERIEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-09-06Dissolved / struck off