KYBE — See who's really behind any company

Sole trader dossier

GUISEPPE DIMINO

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316629179 · 316629179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUISEPPE DIMINO

fr_inpi

Registration316629179

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

fr_inpi

Dissolved2005-01-19

fr_inpi

Registered address43 AV DE LA CONCORDE, 77290 MITRY-MORY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ATOUT REUSSITE FRANCE FORMATIONdissolved AWANactive BABU ALLIANCE BTPdissolved BOCONCEPTactive BRICKSactive BUSINESS DOMactive DIANAdissolved DUROCK SECURITE SERVICE PRIVEEactive EXACT BATdissolved G R AUTOdissolved HOLDING DRAYELactive MATER TECHdissolved MITRY MECANIQUEdissolved PATRICE L'HOTELLERIEdissolved PROBATI SOLUTIONSactive PRO SERVICES GROUPEactive REGI BATdissolved SCI LA CONCORDEdissolved SCI RMV IMMOactive SIGNATURE RENTactive

+8 more

People with significant control

0 people

Name	Role	From	Source

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

2005-01-19Dissolved / struck off