DOSSIERS / IVAN AURELIO CALLEJO DIAZ
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Sole trader dossier

Ivan Aurelio Callejo Diaz

FRANCE · SOLE TRADER · INCORPORATED 2025-08-25
KYBE ID: FR-990557019 · 990557019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ivan Aurelio Callejo Diaz
fr_inpi
990557019
fr_inpi
active
fr_inpi
2025-08-25
fr_inpi
9 RUE Lecourbe, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Ahmed TamseddakactiveAhmed Yahia MeriboutactiveANNE ODILE FONTANETactiveANTONIN LEFEBVREdissolvedASTRID MARIE SABINE GHISLAINE COLLIGNON D'ANCY DE VAUCOULEURS DE LANJAMETdissolvedBarbara BugzelactiveBernard CheretactiveBOULANGERIE DE LECOURBEdissolvedBUGGY S A R LdissolvedClarisse PELLETIERactiveCONTI CONTA CONTONSactiveCyrille Luc Georges GuibertactiveDamian DlugonactiveDAMIEN PIQUARTactiveDANIELLE AUTHIEactiveELODIE DUMARTINactiveFLASAactiveIlhem BenchohraactiveJEAN LADOUCEURdissolvedJEAN-LOUP FILIETTEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100