DOSSIERS / CARLA-XIMENA DIAZ JIMENEZ
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Sole trader dossier

CARLA-XIMENA DIAZ JIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-01-23
KYBE ID: FR-825168933 · 825168933 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLA-XIMENA DIAZ JIMENEZ
fr_inpi
825168933
fr_inpi
dissolved
fr_inpi
2017-01-23
fr_inpi
2017-08-06
fr_inpi
137 RUE DE LA TOUR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDESLAM CHACHOUAactiveALAIN DE BARTILLATactiveANNE MARIE BERNARDINIdissolvedARCATAdissolvedCLAUDE LEGROSdissolvedCOMPAGNIE DU VACARMEactiveCOPR DU 137 RUE DE LA TOURactiveDECAMPSdissolvedEVA TRUFFAUTactiveEVEN SPORTS AFRICAactiveGASTON LUCIEN VIGUET-CARRINdissolvedGHISLAIN HONNORAT DE MALLIARD DE CHATTONAYEactiveGOMEKactiveIdriss AMRANIactiveJ.B. PLUSdissolvedJEAN-PHILIPPE HECQUETactiveJEROME BOURRELLISactiveMARCEL DEPOUXdissolvedMARIE MARIE SIMCIKOVAactiveMARTIN JOSEPH JOURDANactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off