DOSSIERS / DIEGO IVAN GIRON SOTO
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Sole trader dossier

DIEGO IVAN GIRON SOTO

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-504033937 · 504033937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIEGO IVAN GIRON SOTO
fr_inpi
504033937
fr_inpi
dissolved
fr_inpi
2008-01-02
fr_inpi
2010-02-28
fr_inpi
42 RUE EMILE LANDRIN, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTOINE MARIE THIERRY HUGUENEYactiveCAMAF CENTRE INTER MISSIONSactiveDANIELA COHENactiveDIGISO BATdissolvedDIGISO RENOVATIONdissolvedERIC WILLIAM GIRARDdissolvedHENRI CARESMELdissolvedINDIVISION PITCHENactiveINSTITUT POUR LA PROMOTION ET LE DEVELOPPEMENT DES CABINETS DE DIETETICIENS NUTRITIONNISTESactiveJC CONCEPT & SERVICESdissolvedJEROME MARIE PHILIPPE DE SAINT REMYdissolvedJULIEN PIEDELIEVRE EURLdissolvedMB CACAO & COdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]activePASCALE BUGUETdissolvedPREF'RHdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off