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Sole trader dossier

DIEGO CHARLES JEAN FALCK

FRANCE · SOLE TRADER · INCORPORATED 2023-11-07
KYBE ID: FR-512737735 · 512737735 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIEGO CHARLES JEAN FALCK

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Registration512737735

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Statusactive

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Incorporated2023-11-07

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Registered address260 RUE de Rosny, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

Abderrahmane Bouaichiactive ABRAHAM SARRAactive ALAIN KARIM ALAIN KARIM NASR ARAFAdissolved AMAR IKIOUANEactive AMEZIANE REDOUANE CHEKROUNactive ANGELO MANCERAactive Anthony Jean PRINactive Antoine Mathyactive ARAM STEPANTANactive BGTdissolved BRENDA CORPET-KRSTICactive Brenda Megui POIROTactive CELINE CATHERINE BERIDONactive CHARLY BOUTHORSdissolved COMMUN MAISactive DANIEL INNOCENT LAMIdissolved DAVID JEAN LUC FRANCIS TOUTINactive DAVID WINDRESTEINactive DYLAN JULIAN ROSAdissolved EDDOUARD DELPORTEactive

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100