DOSSIERS / SERGIO JAVIER SERGIO JAVIER DIAZ RENGIFO
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Sole trader dossier

SERGIO JAVIER SERGIO JAVIER DIAZ RENGIFO

FRANCE · SOLE TRADER · INCORPORATED 2021-09-08
KYBE ID: FR-903031045 · 903031045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SERGIO JAVIER SERGIO JAVIER DIAZ RENGIFO
fr_inpi
903031045
fr_inpi
dissolved
fr_inpi
2021-09-08
fr_inpi
5 RUE DES MOULINS, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
4L EN SANTEactiveANNE LAURE BOUNGOdissolvedANTOINE GIMONNETdissolvedARTHUR BRAMAOdissolvedAudran MéderléactiveCHARLINE CLAUDETTE JOURNEdissolvedENTREPRENEURSHIP, BUSINESS CLUBactiveETHAN VANRIETVELDEdissolvedHUGO GEORGES CHARLES THIBEAUDdissolvedJEAN FONDEREdissolvedLAURENT ROGER JEAN VILAINactiveLOUISE FONTENEAUdissolved[ND]active[ND]dissolvedNicolas DERRÉdissolvedODILE ADRIENNE MORGAGNIactiveODILE DRIANTdissolvedOscar Pablo TorresactiveSCIENCESFOOTBALLactiveSCIENCES POZARTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100