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Sole trader dossier

Carmen Diaz

FRANCE · SOLE TRADER
KYBE ID: FR-948334073 · 948334073 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCarmen Diaz

fr_inpi

Registration948334073

fr_inpi

Statusdissolved

fr_inpi

Dissolved2025-07-01

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Registered address55 RUE Jean Jaurès, 92170 Vanves

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

A.3.P.dissolved ADPBactive ALAIN HENRI GIGANTEdissolved ALLIANCE VIE VANVESdissolved ANNE-MARIE D HEYGREdissolved ANNE MARIE GERMAINE LE CUNFFdissolved ANNE RICORDEAUdissolved ANNE THOUVENINdissolved ASSEMBLEdissolved ASSOCIATION L ECLAIRCIEactive BERNARD SEVESTREdissolved BERNARD TAILLADEactive BOUSSAD MEZINEdissolved BRUNO GASTON TOZZIdissolved CAP FRANCEdissolved CELINE MICHELINE PERIERactive CHARLOTTE SIMONactive COLETTE HAEBERLEdissolved COSY BEAUTEactive CREAMILY PRODUCTIONactive

+90 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2025-07-01Dissolved / struck off