DOSSIERS / LAURENCE SOPHIE DIAMANT
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Sole trader dossier

LAURENCE SOPHIE DIAMANT

FRANCE · SOLE TRADER · INCORPORATED 1997-01-06
KYBE ID: FR-411186976 · 411186976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE SOPHIE DIAMANT
fr_inpi
411186976
fr_inpi
active
fr_inpi
1997-01-06
fr_inpi
1 RUE ALBERTI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABA NEW VISIONactiveALAIN AUGUSTE JOSEPH GUILLONdissolvedASSOCIATION FOUR SEASONS SOLIDARITY INTERNATIONALactiveCAROLINE DENISE LE LIEVREactiveCHARLES LAIKdissolvedCHARLES MARCEL BAUDOUINdissolvedCTIM ALBERTIactiveDIDIER JACQUES JULES BERGAMINIactiveDISTRIVERRE BATIMENTdissolvedEDITH BENSOUSSANactiveFRANCOIS COIZYactiveGERARD HENRI CASELLESdissolvedGREGORY LOUIS BACCIdissolvedHALL DE LA MOQUETTEdissolvedHELENE ALICE ACHACHEactiveISABELLE LEA SIONactiveKETEVAN BETANELIactiveLE COULOIRdissolvedLE COULOIRactiveLOUIS HERINdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100