DOSSIERS / DIEGO GUILLÉN
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Sole trader dossier

Diego Guillén

FRANCE · SOLE TRADER · INCORPORATED 2025-02-14
KYBE ID: FR-979459765 · 979459765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Diego Guillén
fr_inpi
979459765
fr_inpi
active
fr_inpi
2025-02-14
fr_inpi
46 AV de Flandre, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT CORCHIAdissolvedAMYEL SITBONdissolvedANDRES GUZMANdissolvedANNE MARGULESdissolvedBENARD & MATHERSONdissolvedELISE ALIX LONGCAMPactiveEMMANUELLE JOGUET-LAURENTactiveFERNANDA PERUZZO BRACIAKdissolvedFREDERIC ROUSSEAUdissolvedGABRIEL FETUdissolvedGROUPE LINEactiveHenri BarakatactiveISABELLE DANIELE ARLIGUIEactiveJAMEL BEN REHOUMAactiveJULIE CELINE RIGABERTactiveLynda ATTARactiveMARC LAFFARGUEdissolvedMAURICE RACONdissolvedMOCHE MOISE ABERGELactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100