DOSSIERS / DIANA DAN
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Sole trader dossier

DIANA DAN

FRANCE · SOLE TRADER · INCORPORATED 1983-04-13
KYBE ID: FR-327704847 · 327704847 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANA DAN
fr_inpi
327704847
fr_inpi
active
fr_inpi
1983-04-13
fr_inpi
14 RUE DE LA FERME, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

DIANA DAN (company) matches Diana DAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100