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Sole trader dossier

DIEGO JUANTEGUI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-22
KYBE ID: FR-920783529 · 920783529 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDIEGO JUANTEGUI

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Registration920783529

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Statusactive

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Incorporated2022-10-22

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Registered address1 RUE PHILIBERT DELORME, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AIDA NELLY GNIMA NIANEdissolved DONA JAZZactive HELENE BERLYactive JACQUES CHANTONactive JEREMIE PIERRE BRECHETactive Justine Mariata LENELactive MARCIA DE OLIVEIRAactive MARI KATAGIRIdissolved MAROLIVEactive MATHILDE TALECdissolved MICHEL JEROME BRUNO GERMAINdissolved MILAN MILOSEVICactive [ND]active [ND]active [ND]active [ND]active Sonja Preuactive TATIANA LUCILA GARCIA BERMUDEZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched