DOSSIERS / DIEGA GIORGIO
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Sole trader dossier

DIEGA GIORGIO

FRANCE · SOLE TRADER · INCORPORATED 1990-12-01
KYBE ID: FR-312391980 · 312391980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIEGA GIORGIO
fr_inpi
312391980
fr_inpi
active
fr_inpi
1990-12-01
fr_inpi
VIOLESI, 13320 BOUC-BEL-AIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDREE PAULE JOSEPHINE GATTERMANNdissolvedANGELE FASCIANAdissolvedAURELIE SENTENACdissolvedAUX GOURMETS DE SAIGONdissolvedBATILEUR ABCD SERVICESdissolvedBIOSUDdissolvedBOGHOS KEKEVIANdissolvedBRUNO CLAIREFONDdissolvedCARMEN ZANONactiveCEFF DIFFUSIONdissolvedCHRISTIAN GASTON ELOIREdissolvedCHRISTOPHE GEORGES CLEMENTdissolvedCLAUDE CHANOUXdissolvedCONCEPT LOISIR LES PISCINES ANDRE LETOTdissolvedETUDES ET METHODES INDUSTRIELLESdissolvedEURO CABLESdissolvedGEORGES SAPPEdissolvedGEORGETTE LORENZIdissolvedGUISEPPE GIUSEPPE FASCIANAdissolvedJEAN GUY MARCEL BRUNELIEREdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100