DOSSIERS / FILIPE DIOGO
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Sole trader dossier

FILIPE DIOGO

FRANCE · SOLE TRADER · INCORPORATED 2013-02-14
KYBE ID: FR-790973804 · 790973804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FILIPE DIOGO
fr_inpi
790973804
fr_inpi
dissolved
fr_inpi
2013-02-14
fr_inpi
111 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AATITH ALIMENTATION GENERALEactiveALI EL OUAFIdissolvedAMIR BELAILIdissolvedARTS MANUELS J. KOUNIETZ-LE PALISSYdissolvedB.O.R.E.S.S.I IMPORT-EXPORTdissolvedCLARISSE CORINNE FABIENNE BERRIAUactiveCRIMEE ALIMENTATIONactiveCRIMEE EXOTIQUEactiveEMILIE MATYJAactiveFASHIONCOdissolvedFRUITS ET PASSIONdissolvedIRMAOSdissolvedJEAN JULIEN ALVADOdissolvedKangan SACHETIactiveMEHDI BOUKRICHAactiveMIHAND BEN MOHAMED BYDIRdissolved[ND]dissolved[ND]active[ND]dissolvedRUTH FIORIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100