DOSSIERS / LUIS ALBERTO VONFACH DIAZ
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Sole trader dossier

LUIS ALBERTO VONFACH DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2007-06-01
KYBE ID: FR-499304871 · 499304871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUIS ALBERTO VONFACH DIAZ
fr_inpi
499304871
fr_inpi
active
fr_inpi
2007-06-01
fr_inpi
39 B RUE DOUDEAUVILLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALESSANDRA PRANDINactiveAMEL BENYETTOUactiveARIFA ANNABIactiveBARBARA BODdissolvedBENACHER SEDEFdissolvedBINALI TASKINdissolvedBISMILLAdissolvedCHRISTOPHE ANDRE LOUIS ZEHNACKERdissolvedDANY EXOTIQUEdissolvedDJAMEL MEHANNIdissolvedDJAMEL MERAHdissolvedELSAYED ABDALLAactiveEXO VERO PARISdissolvedGROUPE SM IMMOBILIERactiveJordan RenouactiveLUCAS MIRANDAdissolvedLUCIE TRUCHETETactiveMAAMAR MAAMAR MERAHdissolvedMAP MAGASIN ALIMENTATION PARTICULIEREdissolvedMEDICA VIDEO 3dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100