DOSSIERS / DIEGO ALEXANDRE CLAY
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Sole trader dossier

DIEGO ALEXANDRE CLAY

FRANCE · SOLE TRADER · INCORPORATED 2016-01-19
KYBE ID: FR-818484875 · 818484875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIEGO ALEXANDRE CLAY
fr_inpi
818484875
fr_inpi
active
fr_inpi
2016-01-19
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244 AV de la République, 59110 La Madeleine
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADALIDdissolvedAD'XPERTdissolvedAKRAM BELGASMIdissolvedCAP TELETRAVAILdissolvedCLAIRE KRUSTactiveE FORCESdissolvedELISABETH MARIE JACQUELINE DE PLACEactiveFANNY JEANNE MICHELINE BURVENIQUEactiveFHPCdissolvedJean-Alexis Guillaume TamboiseactiveLise Ollivierdissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS PROVOYEURdissolvedSCI 125 RUE DE DOUAIdissolvedSCI 139 RUE D'IENAdissolvedSCI 6 TER RUE BOSSUETdissolvedSTEPHANE EMMANUEL BLYWEERTdissolvedTHOMAS BRUNINactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100