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Sole trader dossier

DIEGO ARANDA

FRANCE · SOLE TRADER
KYBE ID: FR-672713500 · 672713500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIEGO ARANDA

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Registration672713500

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DES MIMOSAS, 64700 HENDAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE POURCHETdissolved CHRISTIAN CINQUALABRESdissolved CHRISTINE DUCOUTdissolved CLAUDE FRANCOISdissolved CLAUDE LAFFITEdissolved CONSTANCE MARTINdissolved DANIEL PIERRE HACHEdissolved DELSOL GENEVIEVE LEGROUdissolved EVELYNE RETHOREdissolved FABIENNE PEERSMAN-CHERIGIEdissolved GERARD PIERRE SASCOdissolved HENRIETTE CHATEAUdissolved HENRIETTE VILLAGEdissolved LES MIMOSASdissolved MARTINE TROLLIETdissolved [ND]active [ND]active PIERRE SIAUVEdissolved RENE BAZIREdissolved RENEE ANITA JOANHAUdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off