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Sole trader dossier

DIANA ROSA MARIA MALDONADO DE ANDA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-29
KYBE ID: FR-899880751 · 899880751 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIANA ROSA MARIA MALDONADO DE ANDA

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Registration899880751

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Statusdissolved

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Incorporated2021-06-29

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Dissolved2024-12-31

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Registered address65 RUE DU JAVELOT, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

44 AUDIO LABdissolved ALAIN MAURIES CONSEILSactive ALAIN MAX FRANCOIS GUENETTEdissolved ALAIN RAYMOND JOSEPH FLEURANTdissolved ALICE CONFORTOLAdissolved ASSOCIATION D ETHNOLINGUISTIQUE AMERINDIENNEactive ASS SOCIETE FRANCAISE DE GESTALTactive AUGUSTE OUNANIONdissolved BUNKAIdissolved CHARLES GIOLactive CHARLES HENRY EUVERTEdissolved CHEMINSactive CHRISTINE GALAVIELLEactive CHRISTOPHE BARREAUactive CHUN-YI CHANGdissolved CORINNE ANTOINETTE LECLERCQdissolved CORNELIE LUCEactive DENIS BLAZQUEZdissolved DENIS BLAZQUEZ CONSULTANT SASdissolved DOMINIQUE PELLETIERdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off