DOSSIERS / PAOLO DIDIER
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Sole trader dossier

PAOLO DIDIER

FRANCE · SOLE TRADER · INCORPORATED 2014-05-28
KYBE ID: FR-802700310 · 802700310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAOLO DIDIER
fr_inpi
802700310
fr_inpi
active
fr_inpi
2014-05-28
fr_inpi
36 AV EMILE DEWOITINE, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMANDINE LAURA CASTAGNEactiveASIAN SOURCE INFORMATIQUEdissolvedDAVID MORALESactiveESSO SUNAdissolvedGERARD BENGUIGUIactiveGREGOIRE COURTIADEactiveJONATHAN OLRYactiveJULIE GROBactiveKIM QUANG TRANactiveLES FLEURS GARTDECHOISESdissolvedLOIC CLAUDE HENRI BONTEMPSdissolvedMAISON MEDICALE DEWOITINEdissolvedMANUEL MACHADOdissolvedNATHAN MENAHEM-MENDEL LEVYdissolved[ND]active[ND]dissolvedSCI BEAdissolvedSCI CASSIDYdissolvedSCI GIROUdissolvedSCI LA BALADEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100