DOSSIERS / DIEGO LOPEZ LOPEZ CRIVOGUSOV
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Sole trader dossier

DIEGO LOPEZ LOPEZ CRIVOGUSOV

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-338228992 · 338228992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIEGO LOPEZ LOPEZ CRIVOGUSOV
fr_inpi
338228992
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
25 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE POISSONactiveALEXIA LEVELdissolvedANDRE LECOMTEdissolvedANDREW MACDONALDdissolvedANNE PETRE-SOUCHETactiveARCHI-DECOdissolvedARMATECHactiveArnaud BORIEactiveARNAUD- BRICE BOUTINactiveASSOCIATION ARE - APPRENDRE ET REAPPRENDRE A ECRIREactiveAVON STUARTactiveBLEU PIMENTactiveCAROLINE JEAN DAVISactiveCHARLENE DUFOURdissolvedCHRISTINE BETHANISactiveCLAIRE D AMOREactiveCLAIRE FAIVREdissolvedCMB EVENTdissolvedDSI PARTNERdissolvedEMMANUEL EISENSTAEDTactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100