DOSSIERS / DIEGO EDISON MUNOZ LUNA
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Sole trader dossier

DIEGO EDISON MUNOZ LUNA

FRANCE · SOLE TRADER · INCORPORATED 2022-05-13
KYBE ID: FR-923069280 · 923069280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIEGO EDISON MUNOZ LUNA
fr_inpi
923069280
fr_inpi
active
fr_inpi
2022-05-13
fr_inpi
40 RUE DU RUISSEAU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELKADIR HAIMOUNdissolvedASS ECHO FNACAactiveASSOC PIL POILactiveAZ BATdissolvedCLEMENCE BRETECHERdissolvedCMHdissolvedCOPR 40 BIS RUE DU RUISSEAU 75018 PARISactiveELARBI HAIMOUNEdissolvedESSAM EL NOURYdissolvedFOUAD HELLALactiveHAMZA KARKOURIdissolvedHESSIN BOUHABDELLAHdissolvedINDIVISION ANTHONY ET EVA ROUEactiveJENNIFER NELL JENNIFER FOGGdissolvedLA GRANDE BOUCHactiveLIONEL MAURICE GEORGES SCHARLYdissolvedLOUNIS HELLALactiveL UNIONactiveMAR A ISABEL C RDENAS RUAdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100