DOSSIERS / DIEGO PAOLI
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Sole trader dossier

DIEGO PAOLI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-07
KYBE ID: FR-923626386 · 923626386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIEGO PAOLI
fr_inpi
923626386
fr_inpi
active
fr_inpi
2023-06-07
fr_inpi
65 RUE BLOMET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE MUST PROTECTIONdissolvedALBERT TAVARESdissolvedASSO GROUPE T. ARTEactiveBLOMET ELECTRICITE RENOVATION SERVICESdissolvedCAMILLE AUBRUNdissolvedCORENTIN LE NOUYdissolvedCORINNE ANCELLINdissolvedDAVID ANDRE SAADOUNactiveGENEVIEVE BOULANGERdissolvedHUGO CARRUdissolvedILEdissolvedIRENE ESTEVENSdissolvedJEAN-MICHEL RAYMOND DURYdissolvedJEAN-SEBASTIEN PIERRE VIDALdissolvedLORENZO PAOLIactiveMARIE FRANCE ELISE TERRALactiveMARTINE DUPONTactiveMICHEL COLLEdissolvedMICHEL HERROUdissolvedNAMI COMMERCESactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100