DOSSIERS / HUMBERTO DIEGO BERMEJO
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Sole trader dossier

HUMBERTO DIEGO BERMEJO

FRANCE · SOLE TRADER · INCORPORATED 2013-09-10
KYBE ID: FR-795193325 · 795193325 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUMBERTO DIEGO BERMEJO
fr_inpi
795193325
fr_inpi
dissolved
fr_inpi
2013-09-10
fr_inpi
2013-10-31
fr_inpi
49 RUE DE L AURORE, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AADHIdissolvedACCOUNT IT CONSEIL ET EXPERTISEdissolvedAIXA CORDOVA GARCIAdissolvedARTHUR CONSULTANT FRANCEdissolvedARTHUR IMMOBILIERdissolvedBEAUTE PETILLANTE PAR CLELIAactiveBMI IMMOBILIER SCIdissolvedCAFE CREME BUSINESS SERVICESactiveCAPITAL CRESTactiveCHOUKRI BEN YEKHLEFdissolvedELIS CONSULTINGdissolvedIT CONSULTINGactiveIWOL CONSEILSdissolvedJOSEPHINE TERZOdissolvedLAUNCHPADactiveMAAMYactiveMICHAEL JEAN-MARIEactiveMORGANE PIEKOLEKdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off