DOSSIERS / DIEGO BRIAT
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Sole trader dossier

DIEGO BRIAT

FRANCE · SOLE TRADER · INCORPORATED 2017-01-29
KYBE ID: FR-824675581 · 824675581 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIEGO BRIAT
fr_inpi
824675581
fr_inpi
dissolved
fr_inpi
2017-01-29
fr_inpi
2018-05-22
fr_inpi
46 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADDONE VISSAdissolvedAGATHE LOUISE BERTHE BONVALETactiveAICHA CHENINAdissolvedALAIN MAAREKactiveALI HADJALIdissolvedAZ DIGITALactiveBANADIR FASHIONdissolvedBASKETBALL NETWORK ASSOCIATIONactiveCABINET HADJALIactiveCAMILLE COLMANdissolvedCLASS MODEdissolvedDANIEL YVES MAAREKactiveFASHION TODAYdissolvedFELIX IMMOactiveFELIX IMMOactiveFREDERIC GERARD OLIVIEactiveHERVE SARFATIactiveION STRIMBU-FEGHIUactiveJEAN-BAPTISTE LAPORTEactiveJEAN FRANCOIS MAKITAdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off