DOSSIERS / GENEVIEVE DIEAZANACQUE
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Sole trader dossier

GENEVIEVE DIEAZANACQUE

FRANCE · SOLE TRADER · INCORPORATED 1983-11-04
KYBE ID: FR-328456314 · 328456314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GENEVIEVE DIEAZANACQUE
fr_inpi
328456314
fr_inpi
active
fr_inpi
1983-11-04
fr_inpi
3 RUE DU TALUS DU COURS, 94160 SAINT-MANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADELINE MILLETdissolvedAGOSTINHO SIMAOdissolvedALICE MICHAUTdissolvedANGELA VELEZdissolvedARTHUR FRANCOIS FLORIAN MAUGENDREactiveBARBARA DAS NEVESdissolvedBOBINESactiveCAMILLE LISA MARIE LEVEQUEdissolvedCHRISTOPHE CHERRIERdissolvedCIAVARELLA DIAS - TALUSactiveDEBORAH ZIRIdissolvedDOMINIQUE GARAYdissolvedFINANCIERE VOLTAIREdissolvedGabrielle AuvrayactiveHALYCONSULTINGdissolvedHAPPY AactiveJEREMY GLAINactiveJonas Raoul Israel AINOUZactiveLAUREN LEPINEactiveLUCAS GRIMALDIactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100