DOSSIERS / DIAMANTINO MACHADINHO
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Sole trader dossier

DIAMANTINO MACHADINHO

FRANCE · SOLE TRADER · INCORPORATED 2012-01-04
KYBE ID: FR-538935818 · 538935818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIAMANTINO MACHADINHO
fr_inpi
538935818
fr_inpi
dissolved
fr_inpi
2012-01-04
fr_inpi
2014-03-31
fr_inpi
26 BD CARNOT, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMINE FLORENZactiveANDREA PERONNEdissolvedBikash KARMOKARactiveBRETAGNE LOCATION SERVICESdissolvedBY SERVICESdissolvedCHEZ ADONAIdissolvedCHRISTINE BOULANGERactiveDAVID KAMTOROVITZactiveDMV CONSEILactiveFERNAND TRONCHONdissolvedHOCEM MIMOactiveIBRAHIM DAWOUDactiveJEANNE JEZEQUELdissolvedJEAN-PIERRE ETIENNE LUC CHRISTONIactiveJEREMY SIMON MARIUS ANDREdissolvedJOSEPH ARTHUR ZITOUNAdissolvedLILA OULD SI SAIDdissolvedLUÓSHĀNAactiveMaelle Aurelie PelletierdissolvedMEWANE ROUHIactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off