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Sole trader dossier

DIANA NEDELEV

FRANCE · SOLE TRADER · INCORPORATED 1999-02-01
KYBE ID: FR-421571605 · 421571605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANA NEDELEV

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Registration421571605

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Statusactive

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Incorporated1999-02-01

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Registered address24 RUE DE LA VOUTE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANICK YOLANDE CHARREAUXactive GEORGES HENRI REPUSSARDdissolved GILLES ANDRE PREVOSTdissolved HELENE LOSFELTactive INDIVISION MORALIactive J A Sdissolved JEANINE CHAUVITEAUdissolved LE PHARE BLEUactive MAHER MELKIdissolved MATHIEU GAYactive NADEGE LEBRETactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active NEW FORCEactive PAULIN BERTRANDactive P MENARDdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100