DOSSIERS / SILVY DIAZ
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Sole trader dossier

SILVY DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2017-09-07
KYBE ID: FR-832413892 · 832413892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SILVY DIAZ
fr_inpi
832413892
fr_inpi
dissolved
fr_inpi
2017-09-07
fr_inpi
2024-12-31
fr_inpi
5 SQ DU TROCADERO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMELLE MOTTARDdissolvedARTHUR AYMEdissolvedASPERdissolvedBENELDA CARPIOdissolvedCHLOE SHAGHAGHIdissolvedDR DANIELA PULCINIdissolvedERIKA ECKERTHdissolvedEVA SEBAGdissolvedFREDERIQUE PAULUSdissolvedGROUPEMENT FORESTIER DU BOIS DE SAFEdissolvedHOURYA BENISactiveIE PARTNERdissolvedJEAN IRENE MOUKORO BABAactiveLAURENT LEPICEdissolved[ND]dissolvedPATRICK JUVET PATRICK JUVET BEDIANG A MOUKOROdissolvedROSY BALLET HAINQUEdissolvedSCI 5 SQUARE DU TROCADEROdissolvedSCI TOULGOATdissolvedSEBASTIEN MARCHONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off