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Sole trader dossier

FABRICE LAURENT DIOMARD

FRANCE · SOLE TRADER · INCORPORATED 1992-06-05
KYBE ID: FR-387654130 · 387654130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFABRICE LAURENT DIOMARD

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Registration387654130

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Statusdissolved

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Incorporated1992-06-05

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Dissolved2004-01-19

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Registered address1 PL SAINTES SCARBES, 31000 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALI ABOU EL HASSANdissolved BIOGRAMactive CATHERINE SUBRAactive COMPAGNIE FRANCE LIBANdissolved CONCEPT DEVELOPPEMENT INTERNATIONALdissolved DMGROUPdissolved ELITE CONSEIL OCCITANIEdissolved GALERIE JEAN-PAUL BARRESdissolved JACQUES LIBERMANdissolved LAMBDA DIFFUSIONdissolved L'AUTRE SCIdissolved LM PRODUCTIONdissolved LUCA L'AUTRE SALON DE THEdissolved MARTINE JACQUELINE TAHOUdissolved MARYIA KHVALactive MATHIEU FENASSEactive MAXBATdissolved MAXIME BATTESTIdissolved MNFOXdissolved NATHALIE JEANNE JOELLE ALQUIERactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-01-19Dissolved / struck off