KYBE — See who's really behind any company

Sole trader dossier

Filipa Daniela Martins da Cunha

FRANCE · SOLE TRADER
KYBE ID: FR-981467541 · 981467541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFilipa Daniela Martins da Cunha

fr_inpi

Registration981467541

fr_inpi

Statusdissolved

fr_inpi

Dissolved2025-05-30

fr_inpi

Registered address4 PL Charles de Gaulle, 95210 Saint-Gratien

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BENJAMIN DE DIESBACHactive BERNARD LIDEREAUdissolved CAROLINE ISABELLE KAUSSdissolved CRPGdissolved DANIEL THIRIETactive DIESBACH MEDIAdissolved HENRI MARYdissolved JEAN-LOUIS MANUEL BUATOISactive Jonathan Loic Aristide James Moukoko-Jamesdissolved MARIANGELA ANASTASSOVAactive Nadjwa Ouendadjiactive NAWALLE KHALDOUNdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active RYAD KAHOULIdissolved SANDIE DALONGEVILLEdissolved

+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

2025-05-30Dissolved / struck off