DOSSIERS / RONALD WILSON DIAMOND II
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Sole trader dossier

RONALD WILSON DIAMOND II

FRANCE · SOLE TRADER · INCORPORATED 2021-04-22
KYBE ID: FR-898634100 · 898634100 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RONALD WILSON DIAMOND II
fr_inpi
898634100
fr_inpi
dissolved
fr_inpi
2021-04-22
fr_inpi
2021-08-31
fr_inpi
23 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE DES ANCIENS DU TOEC ( RUGBY )activeANDRE PIERRE HENRI VAYSSADEdissolvedBASIC TRAVAUXdissolvedCHRISTIAN FAUREactiveCOMPAGNIE INTERNATIONALE DE SPECIALITESactiveELECTRO CLIM.dissolvedFRADOLAdissolvedMAISONS ACCESSIBLES POUR TOUSdissolvedM.C.M.31dissolved[ND]active[ND]activeSARL FONCIERE DES REMPARTSdissolvedSARL LORIENTdissolvedSARL VOITURESMOINSCHERESactiveSCI C.PdissolvedSCI FONCIERE DE LA CITEdissolvedSCI PCdissolvedSYNDICAT DE COPROPRIETE 23 RUE ALSACE LORRAINEactiveVELTARIOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off