DOSSIERS / DAVID DIAZ PINO
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Sole trader dossier

DAVID DIAZ PINO

FRANCE · SOLE TRADER · INCORPORATED 2011-12-12
KYBE ID: FR-751995382 · 751995382 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID DIAZ PINO
fr_inpi
751995382
fr_inpi
active
fr_inpi
2011-12-12
fr_inpi
25 AV D’ORGEMONT, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

4S - VTCdissolvedANDRE YVES AMBROISEactiveANISSE SOUIDIdissolvedAurelie Yvonne Denise WeigelactiveBERNARD LAUSSINOTTEdissolvedBERTRAND ALAIN HENRI AUPICONactiveBOBBY THOMAS DOWLERactiveCATALIN CARTIANUdissolvedEL MOSTAPHA EL MOSTAPHA HNINIdissolvedErnst GuillaumeactiveIssiaka KONATEactiveJAROSLAW MAGONdissolvedJEAN PIERRE BENAYOUNdissolvedJoseph eliphète GUILLAUMEactiveKamélia BourahlaactiveKARIM HADJAZdissolvedLahouari driderdissolvedLAMOURI BENMOUNAdissolvedLUC PARISdissolvedMIRAJ TRANSPORTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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