DOSSIERS / DIEGO MANUEL MORENO ORTIZ
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Sole trader dossier

DIEGO MANUEL MORENO ORTIZ

FRANCE · SOLE TRADER · INCORPORATED 2018-02-23
KYBE ID: FR-835236621 · 835236621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIEGO MANUEL MORENO ORTIZ
fr_inpi
835236621
fr_inpi
dissolved
fr_inpi
2018-02-23
fr_inpi
2021-12-31
fr_inpi
230 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off