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Sole trader dossier

DIEGO FERNANDEZ

FRANCE · SOLE TRADER
KYBE ID: FR-304711989 · 304711989 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIEGO FERNANDEZ

fr_inpi

Registration304711989

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

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Registered address91 BD CARNOT, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AAC LOCATIONSdissolved ANAKINdissolved Axel Malcom Morteauactive BEFANIdissolved BELLAVENE JEAN CLAUDE PETITOTdissolved BERGE FINANCESactive BERNARD CLAUDE JACQUES WATTdissolved BEX MAURICEdissolved BUILD AZURdissolved CABINET CFA SYNDICdissolved CFA-PR'IMMO IMMOBILIERdissolved CGISactive CITYDOMdissolved CONSTRUCTION AZUR VILLASdissolved CRIMAdissolved DORINE KLOTZactive DOUBEGactive FDS FRANCE SYSTEME DIFFUSIONdissolved GROUPE R-Hactive H2ML CONSULTINGactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off