DOSSIERS / CARLOS EDUARDO DIAZ REYES
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Sole trader dossier

CARLOS EDUARDO DIAZ REYES

FRANCE · SOLE TRADER · INCORPORATED 2019-12-09
KYBE ID: FR-879677045 · 879677045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS EDUARDO DIAZ REYES
fr_inpi
879677045
fr_inpi
active
fr_inpi
2019-12-09
fr_inpi
72 RUE D'AUTEUIL, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACHILLEdissolvedBertrand JANNYactiveBISON BLANCdissolvedCLARA LANGBORTdissolvedCLAUDE EUGENE PELISSIERdissolvedDOCTEUR PELISSIER CLAUD CLARactiveGERARD MARTIN S A R LdissolvedGIE DES FRANCHISES LAFORET IMMOBILIER DE LA REGION PARISactiveIMMOBILIERE D'AUTEUILdissolvedNARRIMAN KHALEFactive[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activePHENIX BLEUdissolvedSAPELLIactiveSCM DOCTEURS PELISSIER & CIEdissolvedSOCIETE EUROPEENNE DE GYNECOLOGIEactiveSTEPHANE SERGE JACQUES RIVIEREactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100