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Sole trader dossier

DIAGUILIE BA

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-918209347 · 918209347 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIAGUILIE BA

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Registration918209347

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Statusactive

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Incorporated2022-08-01

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Registered address606 RUE FOURNY, 78530 BUC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABCdissolved A.H. TRAVAUXdissolved ASSOC UTILISAT REST INTERENTR MB ELECTROdissolved B I WAVETEKdissolved B VIdissolved C B CONSEILSdissolved DATALOGIEdissolved DISTRILOGIEdissolved KMSdissolved MBE HOLDINGactive MULTIBUS COMPUTERactive NEGOSSEdissolved OUTSOURCE SERVICEdissolved PASCAL LAUTHIERactive RENOVE INSIDEdissolved SYS INGENIERIEdissolved USHactive XELIANS DIGITALactive XELIANS ECMactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100