DOSSIERS / DIEGO BACAICOA
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Sole trader dossier

DIEGO BACAICOA

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538613464 · 538613464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIEGO BACAICOA
fr_inpi
538613464
fr_inpi
dissolved
fr_inpi
2011-12-01
fr_inpi
2013-09-03
fr_inpi
237 RUE SAINT-DENIS, 75002 PARIS
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
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off