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Sole trader dossier

DIEGO PRIETO PINTO

FRANCE · SOLE TRADER · INCORPORATED 2004-04-15
KYBE ID: FR-452869316 · 452869316 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIEGO PRIETO PINTO

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Registration452869316

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Statusdissolved

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Incorporated2004-04-15

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Registered address29 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELFATAH EL MEKKAOUIdissolved AMA CYNTHIA N GUESSANactive CARLOS GONCALVES GOMESdissolved CARMEN CHAMOTdissolved CONSTANTIN TELEGATdissolved DELICES ACACIASdissolved DENISE JESUPRETactive DOGUS SARLactive EL ENCANTO LATINOactive EXCELLENCE COIFFUREdissolved Fethia Haffardissolved GGC RENOVATIONdissolved GULdissolved HISHAM ALEXANDRE EL HODEBEYactive ISMAIL EL MEKKAOUIactive LUTETE TONGONAdissolved NADIA COIFFUREdissolved [ND]dissolved [ND]dissolved STYLE COIFFUREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100