DOSSIERS / DIOGENE MUTOMBO
← SearchExport PDF
Sole trader dossier

DIOGENE MUTOMBO

FRANCE · SOLE TRADER · INCORPORATED 2016-01-25
KYBE ID: FR-817818578 · 817818578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIOGENE MUTOMBO
fr_inpi
817818578
fr_inpi
dissolved
fr_inpi
2016-01-25
fr_inpi
2023-02-21
fr_inpi
30 RUE JULES KUMER, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADRIEN ALOISIdissolvedAGP RENOVATIONdissolvedBERNARD MOUNIERdissolvedBLAGUES & DESSINSdissolvedCHARLOTTE MARTINE KUCAactiveCHRISTIAN GENTHONdissolvedDANIEL HAIM ELBAZdissolvedDAVID TAYLORdissolvedEDWARD SAHAKYANactiveGEVORG VARDANYANdissolvedGRETA GHAZARYANdissolvedGYUMRIactiveHOVHANNES KARAPETYANdissolvedIRENE KOLISCHEWdissolvedJean Gatien SeryactiveJMW BATIMENTSactiveJOSEPH HERNANDEZdissolvedLAETITIA DERHYdissolvedLAURENT BAUDdissolvedLOUIZA HASSANIdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off