DOSSIERS / DIANA RODRIGUEZ GELVEZ
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Sole trader dossier

DIANA RODRIGUEZ GELVEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-05-24
KYBE ID: FR-820521409 · 820521409 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANA RODRIGUEZ GELVEZ
fr_inpi
820521409
fr_inpi
dissolved
fr_inpi
2016-05-24
fr_inpi
2019-11-01
fr_inpi
71 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADA SARLdissolvedADESOFTdissolvedADESOFT GROUPEdissolvedALAIN CHRISTIAN ARVOISactiveALICE CECILE CLEMENTINE BOUNISdissolvedANTOINE AUFFRAYdissolvedART ET STYLE SEVERACdissolvedATELIER CHEUNGdissolvedATELIER CITEactiveATS COLLECTIVITESactiveBEATRICE DURUPTdissolvedBERNARD BONNARELdissolvedBOB LE DEVELOPPEURactiveBRIGITTE DOMINIQUE CHABROLdissolvedCAROLYN RANDOLFI CONSULTINGdissolvedCECILE CHAMBONactiveCLAUDE CHALEMactiveDAIKIRIactiveDAVID JULIEN DUHAMELactiveEUROPEAN SULKY ACADEMYdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off