DOSSIERS / KARIN SOARES DINIZ
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Sole trader dossier

KARIN SOARES DINIZ

FRANCE · SOLE TRADER · INCORPORATED 2016-11-10
KYBE ID: FR-824056717 · 824056717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KARIN SOARES DINIZ
fr_inpi
824056717
fr_inpi
dissolved
fr_inpi
2016-11-10
fr_inpi
2024-12-31
fr_inpi
112 RUE DEDIEU, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMAURY ROMAIN DUMONTdissolvedANTOINE BERNARD MARC LABORDE CASTEROTactiveAPPARTactiveAXEL PRADIERactiveCHARLES ANDRE CHABBATdissolvedCLAIRE COLLONGEactiveEMMELINE JEANNE ANNIE MOTTETactiveJEAN CHARLES JEAN CHARLES JOSEPH HUTIERdissolvedJEREMY OUDOTactiveMARIE CALLIERactiveMohamed Rabhi Menasraactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activeSOC GEN DE ROBINETTERIE INDUS TRIELLEactiveSOUTIEN & ACCOMPAGNEMENT POUR RECONSTRUIRE L'AVENIRactiveYannis Berrahaldissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off