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Sole trader dossier

DIEGO MORALES

FRANCE · SOLE TRADER
KYBE ID: FR-776162166 · 776162166 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDIEGO MORALES

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Registration776162166

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Statusdissolved

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Dissolved1900-01-01

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Registered address32 RUE CLAUDE BERNARD, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANAIS SANDRA TERRANOVAactive DJAMIAdissolved EMMANUELLE PEPONNETactive FRANCOISE CARLIERactive FREDERIQUE SIMONE georgina siessedissolved GEOFFREY GRISPANactive JACQUES COSTALdissolved LA CLE DU PROJETactive LIONEL QUINTANEdissolved MARIE BLANCHE LOPEZdissolved PAULE FLORESdissolved SARAH SIMONE MADELEINE KAZANDJIANactive sarah thomainactive YAMINA KERFAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1900-01-01Dissolved / struck off