DOSSIERS / RAYMOND DIEGO
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Sole trader dossier

RAYMOND DIEGO

FRANCE · SOLE TRADER
KYBE ID: FR-782337190 · 782337190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND DIEGO
fr_inpi
782337190
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD TOURASSE, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMIS DES ARCHIVES PYRENEES ATLANTIQUESdissolvedARRIBES MARCELLE CAZALAAdissolvedASS MEMOIRE COLLECTIVE EN BEARNdissolvedDIR DEP AFFAIRES SANITAIRES ET SOCIALESdissolvedDIR DEP DE L'AGRICULTURE ET DE LA FORETdissolvedDIR DEP TRAVAIL EMPLOI FORMATION PROFESSdissolvedDIRECTION DEPARTEMENTALE COHESION SOCIALEdissolvedDIRECTION DEPARTEMENTALE DE L'EQUIPEMENTdissolvedDIRECTION DEPARTEMENTALE EQUIPEMENT AGRICULTUREdissolvedFRANCOISE MARIE YVONNE NOURAIdissolvedGENEVIEVE CHATEAU-DELCOLdissolvedGERARD SALOMdissolvedGILLES LEON JOSEPH SAUVAIREdissolvedJEAN CLAUDE LARGO DE LA CUEVAdissolvedJEAN ISIDOREdissolvedMARCEL PEYRAGAdissolvedMICHEL PARADISdissolvedMUTUELLE GENERALE EQUIPEMENT & TRANSPORTdissolved[ND]dissolvedPROMOUVOIR ENSEMBLE BTP 64dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off