DOSSIERS / IDDYA DIVYA RAO
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Sole trader dossier

IDDYA DIVYA RAO

FRANCE · SOLE TRADER · INCORPORATED 2017-09-15
KYBE ID: FR-832288583 · 832288583 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IDDYA DIVYA RAO
fr_inpi
832288583
fr_inpi
dissolved
fr_inpi
2017-09-15
fr_inpi
2023-01-02
fr_inpi
52 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMIS A . HINKIS PRECU METACLASSICISMEactiveANNE-LAURE DUPONTactiveASS LES CORDES ARRACHEESactiveASSOCIATION SOLIDARITE LABORATOIRESactiveATELIER LAMBDAdissolvedATELIER SISTERHOODactiveDIDIER JEAN LOUIS VAN SPRENGELdissolvedEVELYNE NOBREactiveGALAXIE VUJANICdissolvedGEOFFROY FORNETTEactiveHHSTUDIOdissolvedJEAN BARAT SCULPTEUR SARLdissolvedJEAN MABIREdissolvedJOHANA LEVYdissolvedJUDITH MUSCHdissolvedKATHARINA GRUBERdissolvedKBSAADIdissolvedKIRKOR UKELGEdissolvedLEAH ROSENBLUMactiveL JUBINKA PETROVICdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off