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Sole trader dossier

ANA MAYLIN DIAZ ALDAZORO

FRANCE · SOLE TRADER · INCORPORATED 2017-11-23
KYBE ID: FR-833620578 · 833620578 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA MAYLIN DIAZ ALDAZORO

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Registration833620578

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Statusdissolved

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Incorporated2017-11-23

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Dissolved2021-09-30

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Registered address46 QUAI GEORGES GORSE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

COLLECTIF LA CAVALCADEactive COMPAGNIE CONTICINIOactive DAMIEN MULLERdissolved EQUILIBRIUM CONSULTING FRANCEdissolved GRACE GORDONdissolved KARINE MOLINARIactive KIM LOREN CALIOTactive KM SPORTS MANAGEMENTdissolved Lara Kirdaractive LE FRENCH FILMdissolved MAHMOUD MTIMETdissolved MAXIME THOMASdissolved MICHAEL KEVIN AH NIMactive MIRTRU LAUDELINO ESCALONA MIJARESactive MTIMETdissolved [ND]dissolved [ND]active [ND]active NEXIQONactive NICOLAS NGUYENactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-09-30Dissolved / struck off