DOSSIERS / DIEGO
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Company dossier

DIEGO

FRANCE · COMPANY · INCORPORATED 2012-06-06
KYBE ID: FR-751913096 · 751913096 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIEGO
fr_insee
751913096
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dissolved
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Limited liability company (SARL)
fr_insee
2012-06-06
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21 RUE DE LA FERME, 77220 GRETZ-ARMAINVILLIERS
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56.10A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICARDO JORGE DE ALMEIDA PEDROPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-16

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif