DOSSIERS / FRANCISCO DIEZ
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Sole trader dossier

FRANCISCO DIEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-12-29
KYBE ID: FR-529537003 · 529537003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCISCO DIEZ
fr_inpi
529537003
fr_inpi
active
fr_inpi
2010-12-29
fr_inpi
LES HAUTS DE BRUYERE, 41600 CHAUMONT-SUR-THARONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABOUTactiveBARREdissolvedBAYLE-FARGIERactiveBIGET-GIUGEactiveBIZOUARNE- HEUDEactiveBRETONNIEREactiveBRUN-BARRINactiveCHOKRONactiveCHRISTOPHE BREYactiveCORNELOUPactiveDECLERCK -FRANCHOISactiveDESBONNET- RAYMONDactiveDESTRACdissolvedDUMOULINactiveFRANCOIS HOSTALIERactiveGERVYdissolvedKLEINCLAUSS FRANCOIS ET BRIOT COLETTE EPSE KLEINCLAUSSactiveLANGENHOVER- DRIVERactiveLAURENCE LEDIEUactive[ND]active

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100