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Sole trader dossier

DIEGO GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1997-05-01
KYBE ID: FR-414032367 · 414032367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIEGO GARCIA

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Registration414032367

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Statusactive

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Incorporated1997-05-01

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Registered address3 PETIT CHEMIN DE LA SARRE, RESIDENCE JACQUES PREVERT, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALINE INDIV COLOMBAT AUBERTdissolved ANNE MARIE CASTAGNETactive ANTOINE LEVYactive CATHERINE FLEURIETactive CLAIRE MOUHAWEGEdissolved GUY DUMONTIERactive JACQUES PREVOTactive JEAN CHRISTOPHE ROSSIGNOLactive JEANINE CASTEXactive MANUEL PIMENTAactive MEHDI GIRAUDactive MICHEL FAUREactive [ND]active [ND]active PATRICK KEITH GROFFIERdissolved REGIS SEGALATactive ROBERT ASTIERdissolved SANDRINE LE RUactive SEBASTIEN MARCHANDactive SYLVAIN BARDOTactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100