DOSSIERS / DIANA PIRAO MOITEIRO
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Sole trader dossier

DIANA PIRAO MOITEIRO

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-912879376 · 912879376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANA PIRAO MOITEIRO
fr_inpi
912879376
fr_inpi
active
fr_inpi
2022-05-02
fr_inpi
28 RUE DE TREVISE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ARNAUD LESPERONactiveARNAUD MARIE BERNARD CHARLES JACQUETdissolvedBENJAMIN DAPRES DE BLANZYactiveBERTRAND DOUCETdissolvedB&O IMMOdissolvedBRAVO CONSTRUCTIONdissolvedCAMILLE AURACHKOFFdissolvedCARLOS PACHECO PENAdissolvedCATHERINE PAPARGHYRIOUdissolvedCOMPETENCE BTPdissolvedDAVID JEREMY BOTZUNGdissolvedDIDIER ROYdissolvedFORMATION RECHERCHES ETUDES NEGOCIEESdissolvedGIADA TOCCOactiveGIANT STEPS PRODUCTIONdissolvedHELENE LAURENCE MARCELLE BELLANGERdissolvedHERMESdissolvedINSTITUT EUROPEEN DE LA COIFFUREdissolvedIPNOTIS COURTAGEdissolvedJEAN ALAIN JACHIETdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100