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Sole trader dossier

DIANA FREIRE TAVARES

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-840046171 · 840046171 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIANA FREIRE TAVARES

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Registration840046171

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Statusdissolved

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Incorporated2018-06-01

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Dissolved2020-12-18

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Registered address85 BD BRUNE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ANNIE MARIE THERESE MARIE-THERESE LECOMPTEdissolved BAC+1 INVESTMENTSdissolved CAROLE EMILIE MADELEINE DUMONTactive CATHERINE DUPUISactive Cecile Gilleactive CHEMIN VERTdissolved CHRISTINE GUTMANactive CLIRISGROUPactive ETOILE CAPITALdissolved ETOILE INVESTactive ETOILE MARINEactive JULIENNE CHOUIPPEdissolved KAIROOZdissolved LOUIS DUPONTactive MAHA ARABIactive MARIE ANNE OLIVAUXdissolved MES SORTIES CULTUREdissolved NATHALIE CHEMINactive [ND]active [ND]active

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-18Dissolved / struck off