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Sole trader dossier

DIODATO MENNA

FRANCE · SOLE TRADER · INCORPORATED 2001-06-13
KYBE ID: FR-323882662 · 323882662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIODATO MENNA

fr_inpi

Registration323882662

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Statusdissolved

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Incorporated2001-06-13

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Dissolved2005-04-01

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Registered address18 RUE SERVIENT, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

18 COWORKINGdissolved ANNE MARIE DENISE MONNETactive BERENGERE ANNE-CAROLE JEAN GOUTdissolved CECILE CONFALONIERIEactive CLEMENT LONCHANBONactive COLOR NADINEdissolved COPROPRIETE 18 RUE SERVIENTactive DOUGLAS TOURVIEILLE DE LABROUHEdissolved ERIC GUY MALAPERTdissolved FRANCOIS MILONactive LAETITIA PERROUXdissolved LES 4 CIMESactive LE TEMPSdissolved LILY-ROSE HERMILLONdissolved LIONEL PERRINdissolved LOIC DELTOMBEactive MARCEL TOCCOdissolved MARIA PAMdissolved MT AVOCATSactive [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-04-01Dissolved / struck off