KYBE — See who's really behind any company

Sole trader dossier

DIEGO EGUIA MONTIEL

FRANCE · SOLE TRADER · INCORPORATED 2021-03-14
KYBE ID: FR-895313922 · 895313922 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIEGO EGUIA MONTIEL

fr_inpi

Registration895313922

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-03-14

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address113 RUE DU CHEMIN VERT, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Alexandre Martinactive ANNE-LAURE OMBELINE NANEIXactive CAROL MULLERactive CINEVEILactive CLAUDE SCHNITTERactive CLEMENCE PAGEdissolved DELPHINE CHLOE MOYSANactive ELENIE BAO ALFERAactive FILMS 4 SUSTAINABLE WORLDactive JADE MARINE JULIETTE COLLETactive JEROME LINIGERactive Laurence CHRISTELLE LAMOULIEactive LE SABLIERactive MARIE ZUBIRIdissolved MILAN SI-TAM NGUYENdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

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

2023-12-31Dissolved / struck off