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Sole trader dossier

DIEGO GALLEGO

FRANCE · SOLE TRADER
KYBE ID: FR-776260499 · 776260499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIEGO GALLEGO

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Registration776260499

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Statusdissolved

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Dissolved1984-12-25

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Registered address07120 RUOMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANDREE BOISSINdissolved AUGUSTE CHALVETdissolved CELIAdissolved CHARLES BERTIN BOISSINdissolved C.I.I.P.A.T.S. SARLdissolved COUVENT ST JOSEPHdissolved EMILE ROCHERdissolved FMR ACCdissolved FRANCOIS ANGELdissolved JEAN-LUC MILESIactive JEAN ROUREdissolved J REGOURDALdissolved LUCIEN AUGUSTE CHALVETdissolved LUCIEN CHAZEdissolved MANUEL BAPTISTEdissolved MARCEL EMILE SERRETdissolved MEDIAS 7active [ND]active PAUL REYDONdissolved PENSIER FRERES CUIRS PEAUXdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off