DOSSIERS / DIOGO FRANCISCO DA COSTA ABREU
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Sole trader dossier

DIOGO FRANCISCO DA COSTA ABREU

FRANCE · SOLE TRADER · INCORPORATED 2016-07-18
KYBE ID: FR-821691755 · 821691755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIOGO FRANCISCO DA COSTA ABREU
fr_inpi
821691755
fr_inpi
active
fr_inpi
2016-07-18
fr_inpi
4 SQ HENRY PATE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CASH-FLOW CONSEILdissolvedGREENSTONEdissolvedGROUPE FLEURY ET ASSOCIESactiveJEREMY JEAN HUBERT OGERdissolvedLAURENT FROISSART CONSEILdissolvedLUCIEN LHERMETTEdissolvedMARIE LAURE YANSOUNdissolvedMARIE NOELLE YANSOUNIactiveMARK LEVINSONactiveMGSAactiveMYRNA KHAWAMdissolvedNAGUI MESSADIdissolved[ND]dissolved[ND]activeNicolas Gérard Marie BordryactiveOLIVIER COQUELIN DE LISLEdissolvedPAUL SERGE ESTIVALactiveSCI DU ROCHERdissolvedSOC EXPLOIT COMMERCIAL ALIMENT MARTYRSactiveYONI TAIEBactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100