DOSSIERS / DIEGO PEREZ
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Sole trader dossier

DIEGO PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1992-09-15
KYBE ID: FR-391468774 · 391468774 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIEGO PEREZ
fr_inpi
391468774
fr_inpi
active
fr_inpi
1992-09-15
fr_inpi
11110 ARMISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN MARIE BRUNO DUPLESSIS DE POUZILHACdissolvedALEXANDRE SILVESTREdissolvedALPHONSE MALETdissolvedANDRE LAJUNTAdissolvedANDRE LOREAUdissolvedANNE CARRIEREdissolvedCHRISTIAN ALQUIERdissolvedCLAUDE DANZIdissolvedCLAUDE MARIE FONTANETactiveCOMITE DES FETES D'ARMISSANactiveDOMINIQUE ROSactiveELIANE EVELYNE DANIELLE BAURESactiveETIENNETTE ALQUIEdissolvedGERARD ESPADAdissolvedGERMAINE LANNESactiveGINETTE LAGUENSactiveJACKIE FONTANETdissolvedJACQUES UTEZAactiveJEAN OLIVEDAdissolvedJEAN PIERRE ANTONIN EDOUARD ROSONdissolved

+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