DOSSIERS / DIVA FREITAS PARIS
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Sole trader dossier

DIVA FREITAS PARIS

FRANCE · SOLE TRADER · INCORPORATED 2023-09-04
KYBE ID: FR-924298359 · 924298359 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIVA FREITAS PARIS
fr_inpi
924298359
fr_inpi
dissolved
fr_inpi
2023-09-04
fr_inpi
2024-01-12
fr_inpi
55 RUE DES ENTREPRENEURS, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN CLAUDE HUGUENINdissolvedANNIE BODELLEdissolvedAZADANIactiveCAMILLE GUEDJdissolvedESPACE FRANCO COREENactiveEUGENIE DELPHESdissolvedFUKUSEIKOdissolvedHIRCAK VALLEE CAMILLE GREGOIRE IMMOBILIEdissolvedLAURE YANGactiveL.E.AdissolvedLOUIS GEORGES NICOLAS VERNOCHETdissolvedMARIE CAMILLE DE ROBILLARD DE BEAUREPAIREactiveNATHAN CLERCactive[ND]dissolved[ND]active[ND]activePATRICIA YOLANDE DUCATactiveSARKIS HIRLAKdissolvedSCI 55 RUE DES ENTREPRENEURSdissolvedSvetlana Makarova-Hochardactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off