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Sole trader dossier

DIEGO SANTANGELO

FRANCE · SOLE TRADER · INCORPORATED 1935-10-01
KYBE ID: FR-634403992 · 634403992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIEGO SANTANGELO

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Registration634403992

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Statusdissolved

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Incorporated1935-10-01

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Dissolved1994-09-30

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Registered address3 RUE TRAVERSIERE, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A D Vactive BLANC REYMONDdissolved CHEAP & CHICdissolved CHRISTINE HELENE HENRIETTE SEUXdissolved CONCEPT ESTHETICactive DOMINIQUE ANDRE LIABEUFdissolved HARI KARIM GHEZIELdissolved JEAN BAPTISTE BERANGERdissolved JEANNINE DUPUYdissolved MOUSTIC 01dissolved [ND]active NELLY LEMOINEdissolved PAUL AUGUSTE DAVENASdissolved SE.ARCHactive SIGNATURES IMMOdissolved VERSION ESTHETIQUEdissolved VOLUBILISdissolved Yanis Bedjguelelactive YVETTE AMATOdissolved

People with significant control

0 people

Name	Role	From	Source

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

1994-09-30Dissolved / struck off