DOSSIERS / DIOGO OLIVEIRA PEREIRA
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Sole trader dossier

DIOGO OLIVEIRA PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2025-03-12
KYBE ID: FR-941938912 · 941938912 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIOGO OLIVEIRA PEREIRA
fr_inpi
941938912
fr_inpi
active
fr_inpi
2025-03-12
fr_inpi
18 AV de la Jonchere, 78170 La Celle-Saint-Cloud
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON SECURITEdissolvedADI ASSURANCESdissolvedADRIEN GEORGES DULACdissolvedANNE CAILARdissolvedAPPARTENIRdissolvedARCOSdissolvedASTERY CREATIONSdissolvedAUTO SERVICES ILE DE FRANCEdissolvedBERNARD MARECAUXdissolvedBRICOCYRdissolvedCABINET EUROPEEN ETUDE ASSURANCEdissolvedCANALISATION SOUTERRAINEdissolvedCANDICEdissolvedCHAN RATHA LIMdissolvedCHANTAL YVETTE LALESdissolvedCLAUDE GERMAINdissolvedCOMPAGNIE PYLE NATIONALdissolvedCONDORdissolvedDAVID JEAN GABRIEL CHRISTOPHE CHRISTIAN LEROYactiveELISABETH CABERO-BORJAdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100