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Sole trader dossier

DIEGO JOHN DIEGO JOHN CRIBEL

FRANCE · SOLE TRADER · INCORPORATED 2022-04-25
KYBE ID: FR-912703469 · 912703469 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIEGO JOHN DIEGO JOHN CRIBEL

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Registration912703469

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Statusdissolved

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Incorporated2022-04-25

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Registered address6 PL CARNOT, 71000 MACON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

Abdallah MMADI ABDOUactive ABDELGHANI EL MAJDOUBI CHABARactive Akbar khanactive ALEXIS ANDRE LOMBARDdissolved Angélique Madeleine BONNINactive ANTHONY SCHIEDdissolved AYDIN SARIKAYAdissolved BENHENNI KHELOULactive BRAHIM KERDJADJAactive BRUNO JOSEPH LEMIEREdissolved CHARLENE ALLISON FERRARIdissolved CHARLES MELLARDdissolved DYLAN SCHIEDdissolved ENZO FARDY PAUVILactive Hamid RIKA KHAILactive Hilton BESSARDactive HOUSSEM BENBRAHIMactive IKRAM SAHAK SAHAKactive Ilyasse OIJIHactive ILYESS LAUKILI EL YAKHLOUFIactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100