DOSSIERS / DIOGO
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Company dossier

DIOGO

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-835362906 · 835362906 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIOGO
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835362906
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dissolved
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Limited liability company (SARL)
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2018-02-13
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2020-11-26
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13 RUE DE L ILE DE FRANCE, 74100 ANNEMASSE
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43.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOAO MIGUEL DA SILVA DIOGOAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off