DOSSIERS / CLAUDE JOSEPH DIANO
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Sole trader dossier

CLAUDE JOSEPH DIANO

FRANCE · SOLE TRADER
KYBE ID: FR-325093227 · 325093227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JOSEPH DIANO
fr_inpi
325093227
fr_inpi
dissolved
fr_inpi
1985-09-04
fr_inpi
CRS DU 4 SEPTEMBRE, 13500 MARTIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BAR LE GLACIERdissolvedBRASSERIE SAN GIO'VdissolvedCIE COMMER FRANCE MEDITERRANEEdissolvedCOLETTE THERESE EDMONDE ITIERdissolvedD DENISE CAROLINE RINALDIdissolvedD ET DdissolvedDOM BERNADIN DE PERETTIdissolvedEMILIENNE VANNIdissolvedFIDUCIAIRE DE L ETANG DE BERREdissolvedFLORA MORENOdissolvedFRANCIS ALEGRIAdissolvedGEORGES ROMELLIdissolvedISIDORE GRACIAdissolvedJEAN MICHELdissolvedJEAN PAPATICOdissolvedJEAN PIERRE FLORESdissolvedJOSEPH CHASSAIGNONdissolvedJOSEPH GATTOdissolvedLAURENCE PEREZdissolvedMARIE DAMIANA FERRER DE GRACIAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off