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Sole trader dossier

DIANA PATRICIA LOAIZA RUIZ

FRANCE · SOLE TRADER · INCORPORATED 2018-10-11
KYBE ID: FR-843067323 · 843067323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIANA PATRICIA LOAIZA RUIZ

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Registration843067323

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Statusdissolved

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Incorporated2018-10-11

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Dissolved2020-12-31

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Registered address48 RUE DAMREMONT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACLAEdissolved ASS DES MEDECINS GAISactive ASS MICRO INFORMAT ELECTRONIQactive CAROLINE MICHELLE LAURENCE LECOEURactive COPR 48 RUE DAMREMONT 75018active DIMITAR DIMITROVdissolved DJENNA BEZAHAFdissolved FRENCH CELTIC SUPPORTERS CLUBactive GAREDactive GEDANdissolved JOSIANE GAMANDdissolved LIONEL DE LEUSSEdissolved MANUEL FETUactive MARDINdissolved MARIE KORDECKIdissolved MATHILDE LE POSTEC LE POSTECdissolved MICHELE BARROTactive [ND]dissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off