DOSSIERS / DIEGO ISAIAS VEGA MOREIRA
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Sole trader dossier

DIEGO ISAIAS VEGA MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-839497997 · 839497997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIEGO ISAIAS VEGA MOREIRA
fr_inpi
839497997
fr_inpi
dissolved
fr_inpi
2018-05-01
fr_inpi
2020-12-31
fr_inpi
40 RUE BLANCHE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARNAUD BRUNO PAQUETdissolvedASSO LE CERCLE DES ARTISTES INCONNUSactiveAUDAX CLUB PARISIEN ASSOCIATION CYCLOTOURISTEactiveDIKDAKdissolvedFONDS DE DOTATION DES MAITRES DE CUISINIERS DE FRANCEactiveFRANCE ESTHET CENT PROFES ESTHdissolvedG.M.B. ASSOCIESdissolvedISEFFICIENTactiveLUC BONNETdissolvedMARACANAdissolvedMARTIN LAVAILLactiveMATHIEU JULIEN CHOTARDdissolvedMINTdissolved[ND]dissolved[ND]dissolvedNOSARAdissolvedPB AUCTIONdissolvedRAMIFYactiveSAS LAFFITTE MOREL HOLDINGactiveSCI LAFFITTE MOREL BLANCHEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off