DOSSIERS / DIEMO SCHWARZ
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Sole trader dossier

DIEMO SCHWARZ

FRANCE · SOLE TRADER · INCORPORATED 2013-09-24
KYBE ID: FR-797503463 · 797503463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIEMO SCHWARZ
fr_inpi
797503463
fr_inpi
dissolved
fr_inpi
2013-09-24
fr_inpi
2020-12-31
fr_inpi
3 RUE CAMILLE CRESPIN DU GAST, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2B TECHNOLOGIEdissolvedANTOINE PIERRE YVES ROMANDdissolvedDOLORES GARCIA Y ANGELESdissolvedGREGORY HATEYactiveGUY ROGER LE GRAVEdissolvedJEAN MICHEL BASSETdissolvedLAURENT DE OLIVEIRAactiveLE GRAVE GUY CARLE JEAN-CLAUDEdissolvedLE YOKAIdissolvedMADJID SAIDIdissolvedMATHIEU ETIENNE CLOSTREdissolvedMATHIEU LECLAIREactiveMIOMIR POPOVICdissolvedMOHAND SAID AZZOUGdissolvedMOOD COIFFUREdissolvedNABIL ABADAdissolved[ND]activeROBERT NEIGEdissolvedSARL AWAKEN TATOUAGESdissolvedTASSABAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off