DOSSIERS / DIEGO ESCOBAR
← SearchExport PDF
Sole trader dossier

DIEGO ESCOBAR

FRANCE · SOLE TRADER · INCORPORATED 1987-04-30
KYBE ID: FR-340972918 · 340972918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIEGO ESCOBAR
fr_inpi
340972918
fr_inpi
dissolved
fr_inpi
1987-04-30
fr_inpi
1989-02-28
fr_inpi
61 AV HENRY DUNANT, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Adrien SahelactiveALPHA COURSESdissolvedANNIE RAIMONdissolvedAVENIR DECOR COFRATU-EXPORT IMPORTdissolvedBERNADETTE MOLINASdissolvedCLAUDINE SROSSIASdissolvedCLAUDINE YVETTE PINETdissolvedDECOR SUD ESTdissolvedE DELOBELdissolvedELENI FAKAJdissolvedETABLISSEMENTS GECOdissolvedFAFdissolvedGERALD MARINdissolvedGILBERT LE BRASdissolvedHELP COIFFUREdissolvedHUBERT LUKASZ FASSAdissolvedINTERNATIONAL BUSNESS SERVICESdissolvedJEAN PIERRE FLORESactiveJEAN PIERRE GIROUXactiveJONATHAN MAXIME PALLANCAactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off