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Sole trader dossier

LAURENT CLAUDE DIMINO

FRANCE · SOLE TRADER · INCORPORATED 1996-04-15
KYBE ID: FR-405394032 · 405394032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT CLAUDE DIMINO

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Registration405394032

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Statusdissolved

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Incorporated1996-04-15

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Dissolved2021-12-14

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Registered address1 RUE COMMANDANT CHARCOT, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Adam Benalidissolved A. LAROCHEdissolved Amandine Jeuneactive ANDRE TEYSSIERdissolved CANAILLEactive CLEAN & PUREdissolved COMPAGNIE LA LOOMAactive COPROPRIETEactive COSYCOLOC.LYON5active EUGENIE DA COSTAdissolved GREGOIRE GERARD JOSEPH VALOdissolved INARIactive JEAN BOURNEdissolved JEAN CHARROdissolved JEAN RICHIARDONEdissolved Julien Philippe Florian Lafaurieactive K.H. TRANS EXPRESSdissolved LAETITIA BORNETactive LMNPGASPDECAactive LMNP PERVENCHEactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-14Dissolved / struck off