DOSSIERS / DIEGO JESUS MARTIN FERNANDEZ
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Sole trader dossier

DIEGO JESUS MARTIN FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-08-01
KYBE ID: FR-513749846 · 513749846 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIEGO JESUS MARTIN FERNANDEZ
fr_inpi
513749846
fr_inpi
active
fr_inpi
2009-08-01
fr_inpi
38 RUE DES ANGES, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
Alexis Nicolas SENERactiveARTS GRAPHIQUES IMPORT-EXPORTdissolvedBERNARD ZAMMITdissolvedBLICK THEATREactiveBONDOUdissolvedBOUCHERIES DES ANGESdissolvedCERCLE DES DANSEURS DISPARUSactiveCHILL ET SONactiveCOLLECTIFKO.COMactiveCOMPAGNIE LEVER L'ENCREactiveEDGARD BENSIMONdissolvedERIC FRANCOIS HENRI LEROYdissolvedERIC VINCENT ROBINactiveFREEFORMactiveGLORY STYLE COSMETICdissolvedHASSAN ALI HAERIdissolvedHELENA ANNE ANGELIQUE ZARIFIactiveISABELLE ACOSTAdissolvedJDL 77dissolvedJEAN MARC ERIC DEZOTIdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100