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Sole trader dossier

DIEGO CANO TORRES

FRANCE · SOLE TRADER · INCORPORATED 2010-01-30
KYBE ID: FR-519466569 · 519466569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIEGO CANO TORRES

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Registration519466569

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Statusdissolved

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Incorporated2010-01-30

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Registered address28 BD DU GENERAL LECLERC, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANCIZAR CAMAYOdissolved BRICE RAJEIVAdissolved BRIGITTE WEGENERactive BSdissolved CAROLINA MBIMBEdissolved CHARLOTTE LUCIE HURNIdissolved DIEGO GOMEZ RIOSdissolved DIMITRI KALIAPPANdissolved Elisa Alibelliactive FABRICE OLIVIER DUCROSactive ICHEM HOCINIdissolved ISC TRADERSactive MATYLDA MILEWSKAactive MOHAMED AMINE EL MEDJADJIactive MYOSOTIS IMMOBILIEREdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100