DOSSIERS / DIANA SAMPAIO DA CRUZ
← SearchExport PDF
Sole trader dossier

DIANA SAMPAIO DA CRUZ

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-819351263 · 819351263 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANA SAMPAIO DA CRUZ
fr_inpi
819351263
fr_inpi
dissolved
fr_inpi
2016-03-01
fr_inpi
2021-12-21
fr_inpi
6 RUE FERNAND FOUREAU, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGELE NGATJEactiveArnaud DamienactiveBERNADIN GBAHIactiveBOSCHER ORLANEactiveCHANEZE KHELIFAactiveCLAUDE GRAZONdissolvedCOLETTE OGUIKEdissolvedCOMITE DEP DE PARIS TIR A L ARCactiveFATOUMATA BINTA DIALLOactiveFRANCE ARCHERIEdissolvedFRANCOIS WARETdissolvedGERARD DARANactiveGESTIGOdissolvedGUY LOUIS FERNAND FOUREactiveGWLADYS PRESTAVOINEdissolvedHASSIBA MGHEZZI CHAAdissolvedINFIRMIERES A DOMICILEactiveIRINA CHTCHERBAKOVAdissolvedJEAN-CLAUDE ANDRE BEAUBECQactiveJOSETTE ANNE-MARIE RIGALdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off