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Sole trader dossier

DIEGO LOUIS NEGRIER

FRANCE · SOLE TRADER · INCORPORATED 2019-09-17
KYBE ID: FR-853967966 · 853967966 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIEGO LOUIS NEGRIER

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Registration853967966

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Statusdissolved

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Incorporated2019-09-17

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Dissolved2020-10-10

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Registered address67 RUE PIERRE ET MARIE CURIE, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMARAdissolved ASSOCIATION BERBERE DE BAGNOLETactive BERHANE GHEBRABactive BERNARD MALLETdissolved CHILL AU LOUVREactive COMPAGNIE ACID DRAMAactive CON - TROLE@TECHNIK.OKactive DROIT POUR TOUS (DPT)active ELITE CONCEPTdissolved FATOU FAYEdissolved GREGORY HALBOUTdissolved Ilyas AKROURdissolved ISABELLE SURETETdissolved KAISAactive KEVIN EMERIC GUILLEMINdissolved KEVIN PAUL AUGUSTE ROBLOTdissolved MARIAMA FAYEdissolved MK LOCATIONSdissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-10-10Dissolved / struck off