DOSSIERS / DIAMANT NETTOYAGE
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Company dossier

DIAMANT NETTOYAGE

FRANCE · COMPANY · INCORPORATED 1994-10-30
KYBE ID: FR-397984642 · 397984642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAMANT NETTOYAGE
fr_insee
397984642
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-10-30
fr_insee
58 RUE TRACHEL, 06000 NICE
fr_insee
74.7Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES MOUSSAOUIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100