KYBE — See who's really behind any company

Sole trader dossier

DIEGO XAVIER VERASTEQUI

FRANCE · SOLE TRADER · INCORPORATED 2009-07-20
KYBE ID: FR-513843383 · 513843383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIEGO XAVIER VERASTEQUI

fr_inpi

Registration513843383

fr_inpi

Statusactive

fr_inpi

Incorporated2009-07-20

fr_inpi

Registered address43 B AV SIMON BOLIVAR, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BRUNO VANNIER CONSEILdissolved CAROLINA PAIPILLA AYALAdissolved CLAUDE RAPCZYKdissolved DANIEL EMILE ROULLEAUdissolved DANIELLE BRAMIdissolved EMMANUELLE BENHAMOUactive GERARD ASSOUSactive HARP CONSULTINGactive ICHOLA PATRIMOINEactive IRIS LEVYactive JEANNETTE LATRECHEdissolved JORG GESSNETdissolved KERRIAN SAEL ERIC DUFUSTactive LE REPAIRE DU DRAGONdissolved LOCAL 707active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100