DOSSIERS / DIEGO ALEJANDRO AREVALO
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Sole trader dossier

DIEGO ALEJANDRO AREVALO

FRANCE · SOLE TRADER · INCORPORATED 2019-12-04
KYBE ID: FR-879537744 · 879537744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIEGO ALEJANDRO AREVALO
fr_inpi
879537744
fr_inpi
dissolved
fr_inpi
2019-12-04
fr_inpi
2023-12-31
fr_inpi
64 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
64 POISSONNIEREactiveANDRE BRESCHETactiveARNAUD ROCHEactiveBETHIE LAMBERTdissolvedCAILLOUXdissolvedCATHERINE ROTSTEINdissolvedCHARLOTTE ELISABETH HUETactiveCLAUDE STURGEONdissolvedDROGUERIE MODERNEdissolvedESPRIT TCactiveFLORENCE ABOUTdissolvedInes IbechenineneactiveJULIE PUJO ET MARCOS FEROGLIO LMNP EN INDIVISIONactiveLAMBERT MANGEOLLEdissolvedLANGUES VIVANTES POUR ENFANTSactiveMHPMdissolvedMITHRIDATEdissolved[ND]active[ND]activePIERRE GILLES COPEDEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off