DOSSIERS / DIANA SPEIR
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Sole trader dossier

DIANA SPEIR

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-332207976 · 332207976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANA SPEIR
fr_inpi
332207976
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
59 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADC FAUBOURGdissolvedAFFINITES SANTEdissolvedALI ALAIN HAOUANOHdissolvedARCHIBAT SERVICEactiveART ZOO COMMUNICATIONactiveASS CREATION DIFFUSION MUSIQUE FRANCAISEactiveASS NATIONALE DIFFUSION CULTUREdissolvedASS.SYND. 5 R. DE CHARONNE 59 R. DU FGactiveATELIER ARCHITECTURE BOUILLAUD DONNADIEUactiveBRIACdissolvedBUSINESS INTERNATIONAL RELATIONSactiveCAROLYN OLIVIA BROMLEYdissolvedCARTE BLANCHEdissolvedCHAMBRE SYNDICALE EDITION MUSICALEactiveCODICIdissolvedCOMIDA BASTILLEdissolvedDANIEL KOFMANdissolvedDIFFAactiveEBENISTE GOUERECdissolvedECRIMEDdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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