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Sole trader dossier

ANA CAROLINA CARDOZO DINIZ

FRANCE · SOLE TRADER · INCORPORATED 2019-09-25
KYBE ID: FR-854051786 · 854051786 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA CAROLINA CARDOZO DINIZ

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Registration854051786

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Statusdissolved

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Incorporated2019-09-25

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Dissolved2021-12-31

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Registered address1 ALL PIERRE PUGET, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGUILAR HOMEROdissolved BERNADETTE BOUSSOU TSIMBAdissolved CHELLIAH RAMESHdissolved D.D. TRADINGdissolved DEMANTOSdissolved DIDIER VICTOR EMMANUEL LERAYdissolved E D Kdissolved ELECBORNactive E.N.E.dissolved FERNANDO BONITOdissolved GEETA DEVI CHHIBBERdissolved GROUPE ENEdissolved Helerick BAHONDDASactive HUI CHENactive JEAN-PIERRE COUFLEAUdissolved Malingue Ella Bonitoactive MEHMET SIGINCLIactive MORY CISSEdissolved MUSTAFA YAVUZdissolved NAYING LIdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off