DOSSIERS / BRUCE DIANDA
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Sole trader dossier

BRUCE DIANDA

FRANCE · SOLE TRADER · INCORPORATED 1989-05-10
KYBE ID: FR-350740759 · 350740759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRUCE DIANDA
fr_inpi
350740759
fr_inpi
active
fr_inpi
1989-05-10
fr_inpi
30 RUE DE CHAZELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2JD MANAGEMENTdissolvedAMAUROTE IMMOBILIERdissolvedASS INSTITUT FRANCAIS D'AROMATHERAPIEactiveBILKISdissolvedBORIS HOSTINGUEactiveCARCASSONNE COEUR DE VILLEactiveCHRISTINE GUYLAINE DESOUTTERdissolvedCHRSTOPHE COUSEINdissolvedDANIEL BALTHAZAR ARTIERESdissolvedDANIEL HABIANactiveDAVID HUBERT MARIE METTEYactiveGDMCactiveGERALDINE BENSASSONactiveJEAN-PIERRE BEUVIERactiveJEROME SANONERdissolvedLAURENT RIBADEAU DUMASdissolvedLouis Theo Ugo LEPELTIERactive[ND]active[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100