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Sole trader dossier

DIEGO VENCESLAU

FRANCE · SOLE TRADER · INCORPORATED 2021-02-10
KYBE ID: FR-894380450 · 894380450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIEGO VENCESLAU

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Registration894380450

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Statusactive

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Incorporated2021-02-10

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Registered address16 AV Maréchal Foch, 69006 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTOINE ROBINactive ARCHYSactive BASTYDE AVOCATSactive BENEDICTE CHRISTIANE ALBERTINE HOUILLONdissolved CAROLINE FIGUETactive CLEMENT LEO JEAN RENE PONSactive INFORMATIQUE DE FORMATIONdissolved Judie HAJJOactive Julien CRINONactive KEEPINGdissolved LISA SALVATOREactive MATHILDE MAYAUXactive MELISA SEMARIactive MONTAGNE AVOCATSactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100