KYBE — See who's really behind any company

Sole trader dossier

DIEGO ROMAIN CHACON

FRANCE · SOLE TRADER · INCORPORATED 2020-07-09
KYBE ID: FR-885199539 · 885199539 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIEGO ROMAIN CHACON

fr_inpi

Registration885199539

fr_inpi

Statusactive

fr_inpi

Incorporated2020-07-09

fr_inpi

Registered address85 RTE DE FRONTON, 31140 AUCAMVILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE EVA GATIGNOLactive CECILE VALLEEactive CHLOE LARTIGUEactive CHRISTOPHE MICHEL VILLEFRANCHEactive CLAUDE PLANQUESactive INSAF SAIDIactive ISABELLE FRANCOISE MARIE BLANCHE HENDERSONactive LAURENCE ALBENQUEactive MANDY GENEVIEVE GIMENEZdissolved MARIE JUSTINE JOURNELactive MARIE TOURAILLEactive MARION LESBATSactive NATHALIE GRANIEactive [ND]active [ND]active [ND]active ROMY ALANVERTactive SABRINA GISQUETactive SCM VASPdissolved VASPdissolved

+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