KYBE — See who's really behind any company

Sole trader dossier

JAIME CURIEL DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818238933 · 818238933 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAIME CURIEL DIAZ

fr_inpi

Registration818238933

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-02-01

fr_inpi

Dissolved2016-02-01

fr_inpi

Registered address66 AV MARCEAU, 93700 DRANCY

fr_inpi

Companies at this address

4 total

GERARD CAPOCCIdissolved PHENIXdissolved SCI CAPNORdissolved

Connections

3 links

Shared operator — likely the same administrator

GERARD CAPOCCIShared registered address · 4 share this SCI CAPNORShared registered address · 4 share this PHENIXShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2016-02-01Dissolved / struck off