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Sole trader dossier

DIANE CARRELET-DE-LOISY

FRANCE · SOLE TRADER · INCORPORATED 2023-10-24
KYBE ID: FR-381796564 · 381796564 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE CARRELET-DE-LOISY

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Registration381796564

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Statusactive

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Incorporated2023-10-24

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Registered address21 RUE Curial, 75019 Paris

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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.

ADILA EL BOURZIGUIdissolved ADVANCED CUSTOMIZED SOLUTIONS FOR ADAPTIVE INFORMATION MANAGEMENTdissolved ALAIN MERCIERdissolved ALLUMNIactive AMELIE LECORNECdissolved ANNIE MARIE LOUISE SOURDdissolved APOPHISactive BENJAMIN ALBERT ROBIN RUAULDdissolved BENJAMIN FRANCOIS MOULINactive CATHERINE LAMBERTdissolved CBF ACADEMIEactive CLEMENT DUMORTIERdissolved CURIAL21active DAVID SILLAMactive Denis Jean-Claude GARNIERactive EGL MANAGEMENTactive EMILIANO TRAVERSIactive ETIENNE ERNYactive GULER AYDINactive HAGIA SOPHIAactive

+48 more

People with significant control

0 people

Name	Role	From	Source

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