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Sole trader dossier

DIEGO CORDIER

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-877870337 · 877870337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIEGO CORDIER

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Registration877870337

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Statusactive

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Incorporated2019-10-01

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Registered address71 RUE CAULAINCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNE OLIVRYdissolved ARTHUR POULAINactive ASS AMIS DE L'APPEL DES 250 RAS FRONT 1active AURELIE AURORE FLORENTactive DOMINIQUE PICAULTdissolved EMILIEN QUEMENERactive EURL HELENE LACOMBEactive GASTON SOLIGNACdissolved JAMES POUWELSactive JAVISdissolved JI-HEE HANactive LAETITIA PELLISSONactive LTF-FRERESdissolved M'HAMED BEKKOUCHEdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100