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Sole trader dossier

DIEGO VIVES

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-385333315 · 385333315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIEGO VIVES

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Registration385333315

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Statusactive

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Incorporated1992-01-01

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Registered address84 AV GAMBETTA, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Aksel Ozactive arnaud serge dourougieactive ARSENE ADOLPHE BOSCHETTOdissolved AXEL BOUKHRISactive BAITdissolved CATHERINE JACQUELINE JEANNINE BERNARDdissolved CLAUDRIC'CLEANdissolved COURTOISactive COURTOISIEdissolved EMMANUEL DE DIEULEVEULTactive GSA ADVISORSdissolved JEAN MARCHAISdissolved JEAN PIERRE JOSEPH GUEZdissolved JOAILLERIE PIERRE RATdissolved MICHEL BERNARDdissolved NAJIB NIDAM ELOUDGHIRIdissolved [ND]active [ND]active NEJIB MEJAIdissolved noureddine banaactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100