KYBE — See who's really behind any company

Sole trader dossier

JOSE DIOGO SILVA HENRIQUES

FRANCE · SOLE TRADER · INCORPORATED 2025-01-20
KYBE ID: FR-938475852 · 938475852 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSE DIOGO SILVA HENRIQUES

fr_inpi

Registration938475852

fr_inpi

Statusactive

fr_inpi

Incorporated2025-01-20

fr_inpi

Registered address29 DOM du Chateau, 91380 Chilly-Mazarin

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AG CO ESSORactive Ahmed REGHIMIactive DELPHINE VICTORIA NATACHA JOURNOdissolved DISPROdissolved EMELINE FREDERIQUE PELTIERdissolved EVENTS LANDdissolved FRANCK ALLENETdissolved GIOVANNI APRILEdissolved INTER SERVICES PRESTIGEdissolved MENUISERIE PIRESdissolved MOHAMED BOUKHEZZERdissolved NAROTH YUNdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active OPHELIEdissolved SCI JOURPARTALLdissolved SCI LE BAOLdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100