DOSSIERS / ABETI MARIA DIACO
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Sole trader dossier

ABETI MARIA DIACO

FRANCE · SOLE TRADER · INCORPORATED 1999-08-28
KYBE ID: FR-423831809 · 423831809 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABETI MARIA DIACO
fr_inpi
423831809
fr_inpi
dissolved
fr_inpi
1999-08-28
fr_inpi
2004-05-31
fr_inpi
20 RUE PIERRE MENDES FRANCE, 77200 TORCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2KOCactiveA 2 VactiveAbdelilah ES-SAIDIactiveACTIF CONSO 77activeACTIV-BATdissolvedADRIEN SARL DIFFUSE SOLBERCATdissolvedAGINAactiveALBATI CONSTRUCTIONactiveALTactiveAMEP FRANCEactiveASHFORDactiveBATIdissolvedBIBERIST FRANCEdissolvedCENCORP SARLactiveCENTRE DE SOIN MEDICAUX DENTAIRE OCCIDENTactiveCHRIST ELEGANCE BAZARactiveCITY ELECdissolvedCLAUDE GIRARDdissolvedD.B. CONSEIL CONSTRUCTIONdissolvedDIRIR HOLDINGdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off