DOSSIERS / DIEGUE CAMPO
← SearchExport PDF
Sole trader dossier

DIEGUE CAMPO

FRANCE · SOLE TRADER · INCORPORATED 1988-06-20
KYBE ID: FR-345318612 · 345318612 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIEGUE CAMPO
fr_inpi
345318612
fr_inpi
dissolved
fr_inpi
1988-06-20
fr_inpi
1988-08-31
fr_inpi
ALL DES TAMARINS, 66700 ARGELES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADEL MABROUKdissolvedANTHONY CARRERASdissolvedCIRO OLIVIEROdissolvedEUGENIO CAMINITIdissolvedHANS GEORG SCHNELLERdissolvedJEAN-LOUIS HENRI PIERRE MOREAUdissolvedLA BOITE A MAILLOTSactiveLAURELINE CASTIN-WEIGELdissolvedLE GLACIER ARGELESdissolvedMARCEL VAILLSdissolvedMARINA ALTSHULERdissolvedMICHELE SAEZdissolvedMOHAMED HARABECHactiveMORGANE BAILLARGEdissolvedMUSTAPHA FARHIdissolved[ND]dissolvedPAULETTE BONHOMMEdissolvedRICHARD BOIDINdissolvedSCDF GRANDFILS SOLANGE & DIEPOIX YVONNEdissolvedSCDF MORGHATI CABREJASdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off