DOSSIERS / DIEGO PEDRO FERNANDEZ ARROYO GIMENEZ
← SearchExport PDF
Sole trader dossier

DIEGO PEDRO FERNANDEZ ARROYO GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-803171339 · 803171339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIEGO PEDRO FERNANDEZ ARROYO GIMENEZ
fr_inpi
803171339
fr_inpi
active
fr_inpi
2014-02-01
fr_inpi
4 RUE ROLLIN, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDREW CHAPINdissolvedASSOCIATION SOCIETE D'ETUDES SYRIAQUESactiveBILLYASANAdissolvedBOITAMUZIKactiveCAROLINE MARIE MATHILDE KLEINERactiveCOCOMANIAactiveEUPHROSYNE SUSANNA GEORGULASdissolvedFILIPPO EZRIactiveFILSAMdissolvedFRANCK RENE DEBIEdissolvedGEORGES JUANITO MILLETdissolvedGUITE GUERINdissolvedIBIFINEactiveJEAN PIERRE BIGEAULTdissolvedJULIETTE ALIX HEBENSTREITdissolvedLA MARCHE A SUIVREactiveLOUISE RENAULDactiveMarie-Christine DavidactiveMIGUEL ROSASactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100