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Sole trader dossier

DIANA CAROLINA VICENTE SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-842591042 · 842591042 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIANA CAROLINA VICENTE SANTOS

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Registration842591042

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Statusdissolved

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Incorporated2018-06-01

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Dissolved2022-12-31

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Registered address1 AV DE LA REPUBLIQUE, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ADINA BUCURactive AIDA DZINOVICactive ALBENCOR 3Dactive ALBERT FRANCOIS CHARMOTdissolved ANDRE GOUDdissolved ARLETTE GROSdissolved AT FINANCE CONSEILdissolved BELL&COMdissolved BERNARD GEINDREdissolved BERTRAND HAMELdissolved CABINET DENTALMEDdissolved CHANTAL LEGROSactive DANIELE VENOTdissolved EVELYNE MEYNETactive FILIPE ALBERTO FERNANDES NUNES DE SOUSAdissolved GERALD MOLLANOactive HAVUdissolved HORIZON IMMOdissolved IGNISdissolved JEAN-CHARLES TETEdissolved

+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

2022-12-31Dissolved / struck off