DOSSIERS / JEAN DIEGO MEMBRIVE
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Sole trader dossier

JEAN DIEGO MEMBRIVE

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-438643793 · 438643793 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN DIEGO MEMBRIVE
fr_inpi
438643793
fr_inpi
active
fr_inpi
2001-07-01
fr_inpi
30 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDELHAKIM BADAOUIactiveB.B. COUVERTUREdissolvedBENOIT MARCEL JULES DUCOBUactiveBERTRAND PIERRE JEAN LAMARCHEactiveBRUNO FORGETactiveDANIEL JOHNNY JEAN CAVALIEdissolvedDAVID ROUASactiveDENIS PAUL FRANCOIS BARBRYactiveDORONE SCdissolvedELLES ET OactiveE.M.N.A.activeFABRICE CHRISTIAN PIERRE BEGHINactiveGERARD MARTINactiveGILLES LESCHKOWSKIdissolvedGILLES VOLODIA ZESCHKOWSKIactiveGREEN HORSE PARTNERSdissolvedHAKHEL 5783activeHOWORLDdissolvedHUG MEactiveJACQUES PRIOLdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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