DOSSIERS / DIEGUI TANDIA
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Sole trader dossier

DIEGUI TANDIA

FRANCE · SOLE TRADER · INCORPORATED 1993-05-18
KYBE ID: FR-391284825 · 391284825 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIEGUI TANDIA
fr_inpi
391284825
fr_inpi
dissolved
fr_inpi
1993-05-18
fr_inpi
1995-04-21
fr_inpi
6 RUE BERTHIER, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 550 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off