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Sole trader dossier

DIEGO FOURNEAU

FRANCE · SOLE TRADER · INCORPORATED 2021-09-22
KYBE ID: FR-903323715 · 903323715 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIEGO FOURNEAU

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Registration903323715

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Statusdissolved

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Incorporated2021-09-22

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Registered address15 RUE LAURENT BONNEVAY, 54100 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMITIES TSIGANESactive ANDY FREDDY LENFANTdissolved ANGELO SARAdissolved ANTHONY GEORGES ROBERT KOHLERdissolved ANTHONY JEAN FRANCOIS JEAN FRANCOIS ANDRESdissolved Armando Soiny ALBUSactive ATELIER PEDAG PERSON NANCYactive BRANDON HOLDERBAUMdissolved BRANDON VINDEURSTINdissolved BRUNOA DOMINIQUE BRUNO FRITZactive BRYTON HANAUXdissolved CHRISTINE DEMESTREactive DAVID DUFRESNEdissolved DAVID HEITZMANNactive DAVID JIMMY FUCHSactive DJANGO PATRICK PETITdissolved DJEMS ROBERT CLAUDE HUSSENETdissolved EDDY PERRINdissolved EDOUARD JEANNOT ANDRESdissolved EMMANUEL SCHULERactive

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100