DOSSIERS / ANTOINE NICOLAS ALEXIS DINIZ
← SearchExport PDF
Sole trader dossier

Antoine Nicolas Alexis Diniz

FRANCE · SOLE TRADER · INCORPORATED 2025-02-06
KYBE ID: FR-940598204 · 940598204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Antoine Nicolas Alexis Diniz
fr_inpi
940598204
fr_inpi
active
fr_inpi
2025-02-06
fr_inpi
28 RUE Pasteur, 33200 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Abid LASSILAAactiveAmir BOUABIDactiveAQUITAINE DE RECHERCHE CLINIQUE EN RHUMATOLOGIEactiveCLAUDIE DE LA MAISONEUVEactiveELIA PARTICIPATIONSdissolvedEwa MatysikactiveGROUP PRESTIGE SUSHI 2dissolvedJEAN FRANCOIS PERBOIREdissolvedKamila LaskoszactiveMatthieu BAILLETactiveMoez LTIFIactive[ND]active[ND]dissolvedNikolas KeresztesactivePRODICOMactiveRichie Van udenactiveTHIERRY JEAN PAUL SCHAEVERBEKEdissolvedVELOMOBILdissolvedVINCENT TESSIERdissolvedWiktor Jan Terkaactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100