DOSSIERS / NATALIA MARTINEZ DIAZ
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Sole trader dossier

NATALIA MARTINEZ DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2017-03-23
KYBE ID: FR-828622639 · 828622639 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATALIA MARTINEZ DIAZ
fr_inpi
828622639
fr_inpi
dissolved
fr_inpi
2017-03-23
fr_inpi
2017-03-23
fr_inpi
116 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
116 VERTEdissolvedABDELKADER BETTAHARdissolvedALAIN MACQUETdissolvedANAMURdissolvedBORIS MICHEL TERRALdissolvedCAFEDISactiveCatherine YESILTASactiveCLELIA MINCOIAactiveCLELIA MINGOLAactiveDENIS GAEL RENE CREMIEUXdissolvedDOC SCOOTERdissolvedDOMINIQUE CATHERINE POLTONactiveJEAN CLAUDE MOISOONdissolvedJOHANNE LORGEdissolvedLEA HAKOUNactiveMARKANDU JEYAKANTHANactiveMARTIN GUY GERARD CHARPENTIER-REGNIERactiveMERITXELL FARRE GAITANactiveMOHAMED GHRABdissolvedMOKTAR AHSAINIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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