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Sole trader dossier

DAVID PEDRO DIAS

FRANCE · SOLE TRADER · INCORPORATED 2016-05-09
KYBE ID: FR-841328750 · 841328750 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID PEDRO DIAS

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Registration841328750

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Statusactive

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Incorporated2016-05-09

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Registered address9 RUE DES ABBESSES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AKILA DELIMIdissolved AMG BATactive CATHERINE SOPHIE TAILLIBERTactive CHRISTIAN MONODdissolved COMPANION MEDIAdissolved CYRIL BONNETactive HANY EL GEBALYactive HERTOR HERNANDO BEDOYA ROJASdissolved JEANNE AIRAUDactive LE TEMPLIER DE MONTMARTREdissolved MICHEL VALLERANTdissolved [ND]dissolved [ND]active RICHARD MOINARDdissolved SALAH DELIMIdissolved SCI GUNdissolved SOC JEAN ET FRANCOISdissolved SWANYactive SYN COP 9 RUE DES ABBESSESactive THIBAUT ROMEROdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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