DOSSIERS / DIOGO ALEXANDRE DOS SANTOS FIGUEIREDO
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Sole trader dossier

DIOGO ALEXANDRE DOS SANTOS FIGUEIREDO

FRANCE · SOLE TRADER · INCORPORATED 2024-03-27
KYBE ID: FR-924873417 · 924873417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIOGO ALEXANDRE DOS SANTOS FIGUEIREDO
fr_inpi
924873417
fr_inpi
active
fr_inpi
2024-03-27
fr_inpi
18 RUE de la Paix, 74000 Annecy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE LUCIEN BERNARD PERNELLEactiveANTENOR IMMOBILIERdissolvedANTOINE DENIAUdissolvedASS COMITE CONTRE TUBERCULOSE MALADIES..activeASSOCIATION ALPES MTCdissolvedBALBO INDIVISIONactiveBELVEDERE DE LA ROCHETTE SCIdissolvedBUREAU D'ETUDES R. DISANTactiveCATHERINE MALIARdissolvedCHANTAL GINETTE CHRISTINE BERNEdissolvedDISTRIBUTION ET AUTOMATISMEdissolvedECT IMMOBILIERactiveERIC GEORGES BOUTREAUactiveF.E.U.R. FOURNITURE EQUIP URBAIN ROUTIERactiveFRANCOIS GEORGES DECREUSEactiveMARION CELINE RABEMANANTSOAactiveMARTINE BLONDEAUdissolvedMICHEL BOUTREAUdissolved[ND]active[ND]active

+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