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Sole trader dossier

DIAMANTINO CABRAL

FRANCE · SOLE TRADER · INCORPORATED 2004-09-15
KYBE ID: FR-389199126 · 389199126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIAMANTINO CABRAL

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Registration389199126

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Statusdissolved

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Incorporated2004-09-15

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Dissolved2009-12-31

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Registered addressRTE DE MONT DE MARSAN, 40630 SABRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BROCAS ET CLAUSSdissolved CHALLENGE AGRICULTURE SARLactive DPR ENERGIESdissolved ERIC BOYRIEdissolved ERIC JEAN MARIE LARTIGAUdissolved FRANCE PIVOTSactive FRANCE PIVOTSdissolved FRANCOIS BLONDELdissolved JEAN CLAUDE CHIRIAUXdissolved KORIactive LEON CHARLES GAUZEREdissolved [ND]active PASCAL CAUBEIGTactive PIERRE RABUSSIERdissolved ROBERT DESCATdissolved SARL RELAIS DE SABRESactive SCEA DE BADIEdissolved SCI DE L ORIENTdissolved STEPHANIE COUILLANDEAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-12-31Dissolved / struck off