DOSSIERS / DIEGO MICHEL HECTOR MORALES
← SearchExport PDF
Sole trader dossier

DIEGO MICHEL HECTOR MORALES

FRANCE · SOLE TRADER · INCORPORATED 2021-03-19
KYBE ID: FR-897486882 · 897486882 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIEGO MICHEL HECTOR MORALES
fr_inpi
897486882
fr_inpi
dissolved
fr_inpi
2021-03-19
fr_inpi
2021-04-30
fr_inpi
3 CHE DU PLATEAU, 64320 OUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off