KYBE — See who's really behind any company

Sole trader dossier

RICHARD DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-844739136 · 844739136 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRICHARD DIAZ

fr_inpi

Registration844739136

fr_inpi

Statusactive

fr_inpi

Incorporated2018-01-01

fr_inpi

Registered address21 AV DE FABRON, 06200 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BACHIR BEKKADA HADDADdissolved Chloe Duboisactive CONISEBEdissolved DAN RUSUactive HICHAM BOUAYADactive JULIEN MICHEL LOUIS MOREAUactive MARIE GARCIAdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PAUL CUTURELLOactive PAVEL TURCANUactive PIERRE PAYANdissolved SCI ALBAGIDEdissolved STAMATOULA MATINA LARDAactive VLADISLAV BOGDANOVactive ZOUZOU INVESTISSEMENTSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100