DOSSIERS / DIEGO SANGUESA
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Sole trader dossier

DIEGO SANGUESA

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-671841732 · 671841732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIEGO SANGUESA
fr_inpi
671841732
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1990-12-31
fr_inpi
LES HALLES, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT LABATUTdissolvedALEGRE JULIETTE ET JOSETTEdissolvedBERNARD GIBERTdissolvedCHRISTIAN MARTINdissolvedDENISE MAZZIAdissolvedDOMINIQUE GREDINdissolvedELISE DE MARQUIERdissolvedELISE MARQUIERdissolvedEMILE TOUSTOUdissolvedGILBERTE PUYVELLOdissolvedGIRONS CAMELdissolvedHENRI HUCKdissolvedHUGUETTE BRETHESdissolvedJACQUES FRANCdissolvedJEAN-CLAUDE RODRIGUEZdissolvedJEAN-MARC SIGNORELactiveJOELLE FLORESdissolvedJOSEPH MICHEAUdissolvedJULIETTE ALLEGREdissolvedLEON JEAN-LOUIS SAFONdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off