DOSSIERS / DIEGO YEBENES
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Sole trader dossier

DIEGO YEBENES

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318104197 · 318104197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIEGO YEBENES
fr_inpi
318104197
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1900-01-01
fr_inpi
RES LA LUQUECE, 04100 MANOSQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACADEMIE SPORTIVE DES ALPESactiveCENTRE DE SANTE CCASactiveCOPROPRIETE LA LUQUECE 1ERE TRANCHEactiveDIXIEDIFdissolvedE.C.A. ENTRE'AIDE CULTURELLE ARTISTIQUEdissolvedFABIENNE SOLANGE HOERNERdissolvedFRANCAS DE MANOSQUEactiveGEORGES LEON LAURENT CORDIERactiveGILLES VALLEEdissolvedJACQUES OCTOBONdissolvedJEAN AUBERTdissolvedJEAN CHARLES NOUVELdissolvedJEAN-PAUL RUEDAdissolvedLA CIGALEdissolvedMANOSQUE SUD OUESTdissolvedPAUL SARATdissolvedPIERRE JEAN ENCISOdissolvedPIERRE MARIGLIANOdissolvedROBERT DUCREZdissolvedSCDF ENCISO PLANTEVIN POLdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off