DOSSIERS / DIEGO MANUSCHEVICH
← SearchExport PDF
Sole trader dossier

DIEGO MANUSCHEVICH

FRANCE · SOLE TRADER · INCORPORATED 2019-04-10
KYBE ID: FR-877840900 · 877840900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIEGO MANUSCHEVICH
fr_inpi
877840900
fr_inpi
active
fr_inpi
2019-04-10
fr_inpi
23 RUE DES SERRURIERS, 68000 COLMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AB MINCEURdissolvedAGNES MARIE-MADELEINE KLIEBERactiveALINE CLAIRE ELIZABETH SIROTactiveASSOCIATION DES SOPHROLOGUES PROFESSIONNELS EXISTENTIELS DE L'ESTactiveBARBARA BUIactiveCAMILLE THERESE MARIE THOORENSdissolvedCatalina Serrano EspíndissolvedCATHERINE LOEWERTactiveCELINE WYMANNactiveCOSIMA VON LUTTEROTTIactiveDANIEL MAURERdissolvedDavid BarbieractiveECOLE DE MUSIQUE EUTERPEactiveELEVES ET PARENTS D'EUTERPEactiveGauthier PierratdissolvedISABELLE TORREITERdissolvedISABELLE ZIPFELactiveJEAN LOUIS JOSEPH MERCKactiveJEAN PHILIPPE MATTHYSdissolvedJOEL RUSCHdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100