DOSSIERS / DIOGO PEREIRA
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Sole trader dossier

DIOGO PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-16
KYBE ID: FR-904114865 · 904114865 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIOGO PEREIRA
fr_inpi
904114865
fr_inpi
active
fr_inpi
2021-09-16
fr_inpi
90 AV DE SAINT-OUEN, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHCENE OUANESdissolvedBASILE MARTELactiveBOUCHERIE DE SAINT OUEN S AdissolvedCECILE MASLAKIANdissolvedCLAUDE MENDIBEdissolvedDANIEL ETIENNE GRANDVILLAINdissolvedDELPHINE GOBERTactiveELODIE POUPEAUactiveGSLactiveHILKKA KOMULAINENdissolvedHOLDING DES BOUCHERIES DE PARISactiveISABELLE COLLINactiveJEANNE PAULE SABATIERdissolvedLA BOUCHERIE EVOLUTIVEdissolvedLEOPOLD JULIEdissolvedMAISON HELIEREdissolvedMARC FRANCOactiveMICHEL LLIDOdissolved[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100