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Sole trader dossier

DIEGO LEONARDO MORENO SIERRA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-01
KYBE ID: FR-903856946 · 903856946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIEGO LEONARDO MORENO SIERRA

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Registration903856946

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Statusactive

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Incorporated2021-08-01

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Registered address10 AV EMMANUEL BRIDAULT, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANATOLI CERNEAdissolved Baciu Anatolieactive BOUCHAIB BEN TIBAU MAMDOUHactive HESTIAdissolved IMPdissolved ISABELLE VERETdissolved JEAN PHILIPPE JEAN-PHILIPPE RAYMOND RENE JOUFFEactive KEYS SUCCESSactive LUCAS ALCINDORdissolved MAXIM CERNEAactive MICHEL BONETdissolved [ND]active Pascale Gagnon-Arpindissolved PATRICK BENEDICTE CONSTANT SPIESSENSactive PAVEL POPOVICIactive PHILIPPE MEDICIactive Russu Sergheiactive SANDRINE CLARISSE FREITASdissolved SEPOSYSactive SH2Kdissolved

+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