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Sole trader dossier

CYRIL DIMINO

FRANCE · SOLE TRADER · INCORPORATED 2013-10-09
KYBE ID: FR-751218587 · 751218587 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCYRIL DIMINO

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Registration751218587

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Statusdissolved

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Incorporated2013-10-09

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Dissolved2014-10-23

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Registered address7 RUE D’ALSACE, 57190 FLORANGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDEL AZIZ HAMEURactive AC AUTOdissolved ADEN ATELIER DES ENERGIES NOUVELLESdissolved AMS CARS LOCATIONdissolved CASSANDRE FRANCOISE CECILE LEBRUNdissolved COMMERCEXPERTactive DIAHENYactive DIGITECH INDUSTRIEdissolved ECA3Mdissolved EMI HTdissolved ESCALE BEAUTY/ BEAUTY ACADEMYactive FRANCE EQUIPEMENTS INDUSTRIELSdissolved FR CARdissolved GADYdissolved H.P. CARRELAGESdissolved LORRAINE HABITATdissolved Morad Becheikhactive [ND]dissolved ORCA DISTRIBUTIONdissolved SOCIETE TUYAUTERIE SPRINKLERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-10-23Dissolved / struck off