DOSSIERS / DIOGO PIMENTAO
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Sole trader dossier

DIOGO PIMENTAO

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-490584232 · 490584232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIOGO PIMENTAO
fr_inpi
490584232
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
89 RUE DE LA SANTE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMICALE DES JARDINS DE L'ILOT 13activeANNE-MARIE GUIDORdissolvedANNE MARIE PLATANIAactiveAXEL POUMEAU DE LAFFORESTactiveBATICONCEPTdissolvedDECO JOHN CONSEILSdissolvedDEMAINS ENSEMBLEactiveGRANIER.ARCdissolvedJEONG BYEONdissolvedJHON DE JESUS PINILLOS BLANDONdissolved[ND]active[ND]active[ND]active[ND]dissolvedPATRICK ANDRE JEAN GUEZELdissolvedP-UM COREEactiveRENE BRETILLEdissolvedRILKE CONSULTINGactiveSYND.COPR. 89 A 95 R DE LA SANTE 75013 PactiveTESSA LAMBOLEZdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100