DOSSIERS / DIEGO DI NARO
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Sole trader dossier

DIEGO DI NARO

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-308031368 · 308031368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIEGO DI NARO
fr_inpi
308031368
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1989-04-01
fr_inpi
52 RUE DE LA LIBERTE, 38600 FONTAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
DANIELLE PINGEONdissolvedDI NARO DIEGO ET MARIOdissolvedE.M.G. ISEREdissolvedESPACE CLEOPATRE BEAUTE BIEN ETREdissolvedEURL LE CLOS DARUdissolvedFONTAINE IMMOBILIERdissolvedFRANCOISE HENRIETTE BLANCHE PERROTactiveHO'OMAHAactiveJEAN MARIE ABADIEactiveJEAN YVES PERROTactiveKML LOCATION IMMOBILIEREdissolvedLE PAVILLONdissolvedLES ISLESactiveMARIO DI NAROdissolvedMIKE FREDERIC DE SAINT JUSTE MAYEMAOUAdissolvedMIKY-MIKE EVENTSactiveMOHAMED BEKENNICHEdissolved[ND]active[ND]activePRO BAT 38dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off