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Sole trader dossier

DIEGO CERESUELA

FRANCE · SOLE TRADER
KYBE ID: FR-310582416 · 310582416 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIEGO CERESUELA

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Registration310582416

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Statusdissolved

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Dissolved1984-12-25

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Registered address66730 SOURNIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDREE BLANCdissolved CAISSE LOCALE CREDIT AGRICOLE MUTUELactive DANIEL DELESdissolved ENGRACIA CARRERAdissolved EPHREN COUPETdissolved FRANCOIS DELESdissolved FRANCOIS RAMONdissolved HELENE ORNADEdissolved HUBERT ALEXIS CRAMBESdissolved JULIETTE SALESdissolved LE FOYER RURAL DE SOURNIAdissolved LES JEUNES AGRICULTEURS DE PRADES SOURNIAactive LOUIS CUBEILLETdissolved MARCEL JARYCKIdissolved MARCEL VERDIEdissolved MARCEL VERDIEdissolved MARGUERITE LAMOLEdissolved MARGUERITE PELEGRYdissolved MICHELE LESURdissolved PETANQUE SOURNIANAISEactive

+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

1984-12-25Dissolved / struck off