DOSSIERS / DIEGO DE MARTIN
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Sole trader dossier

DIEGO DE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1998-04-28
KYBE ID: FR-418775672 · 418775672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIEGO DE MARTIN
fr_inpi
418775672
fr_inpi
dissolved
fr_inpi
1998-04-28
fr_inpi
2008-12-31
fr_inpi
60 AV JEAN JAURES, 92190 MEUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MARIE ALIX FLAMENTdissolvedALEXANDRE DIAS DE CARVALHOdissolvedAMP SOLUTIONSdissolvedANDRE JEAN GREARDdissolvedBCUSTOMSactiveBONNIE GALAGANactiveCATHERINE BRONDELactiveCOMPLETE FILE FORMATIONdissolvedCONSEIL FORMATION OLD SYSTEMdissolvedDiane Marie Dominique de montalembertactiveEDITH SCHUETTEdissolvedfarhat benikhlefactiveFREDERIC JEAN FRANCOIS TAIEBdissolvedGAMMA SUDdissolvedISABELLE JULIETTE GONDRANactiveJACQUES ALAIN FEVREdissolvedJEAN-BAPTISTE CLAUDE MONCHABLONactiveJean-Baptiste MonchablonactiveJULIE MACHILLOTdissolvedLAPLUME 1dissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off