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Sole trader dossier

JOSE ROGER DIAZ ALBARRAN

FRANCE · SOLE TRADER · INCORPORATED 2013-11-07
KYBE ID: FR-799174636 · 799174636 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSE ROGER DIAZ ALBARRAN

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Registration799174636

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Statusactive

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Incorporated2013-11-07

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Registered address6 RUE VIRGINIE HERIOT, 17000 LA ROCHELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AARISEactive ARC'COMPAGNIEactive AS EMPLOI LA ROCHELLEdissolved BAOdissolved BIODIVERT PAYSAGEactive CAP MAGIE BLEUEactive Clémence RENOULLEAUactive CONSILIUM EVENTactive E.U.R.L VERONIQUE RUSSEILdissolved FONCIERE SRZactive G E M Mactive GULF STREAM TRANSPORTSactive HOLDING SRZactive JK DESIGNactive JK IMMOactive JK INVESTactive LBHactive NAMI BEAUTYactive NAUTIC ELEC - GULF STREAMdissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100