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Sole trader dossier

DIEGO ALEJANDRO PERSICO TORRES

FRANCE · SOLE TRADER · INCORPORATED 2016-04-16
KYBE ID: FR-819751694 · 819751694 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIEGO ALEJANDRO PERSICO TORRES

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Registration819751694

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Statusactive

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Incorporated2016-04-16

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Registered address151 RUE DU TEMPLE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AGATHE ANNE MARIE REGNIER-VIGOUROUXactive AH YON WANGdissolved CAISHEN HOLDINGactive CARLO SCIMECAdissolved DECI CONSULTINGactive EDITIONS ORDETactive EUROVOGUEdissolved GEORGETTE HAGEGEactive HAWK AND BEAVERdissolved HERVE CAIdissolved IRENE CHENdissolved JEAN LOUIS FONTAINEdissolved KAO WU TIactive KATINKA LUCINDA KEMPactive LADYactive LOUISE MARIE VIRIOTdissolved M BERNARD GUIMNEUC REP SCI MARAIS TEMPLEactive MONTIdissolved NATRISdissolved [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100