DOSSIERS / DETHIE DIAGNE
← SearchExport PDF
Sole trader dossier

DETHIE DIAGNE

FRANCE · SOLE TRADER · INCORPORATED 1999-05-26
KYBE ID: FR-423911593 · 423911593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DETHIE DIAGNE
fr_inpi
423911593
fr_inpi
active
fr_inpi
1999-05-26
fr_inpi
38 RUE RENE BOULANGER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AARPI DE CLERCK DUHAYONactiveAGE ET SOLIDARITEactiveAGENCE GENERALE DE COMMUNICATIONactiveANFOPARactiveARCANDESdissolvedBEAUREGARD INVESTISSEMENTSdissolvedCLAIRE FRANCOISE DABROWSKIactiveCOLINE TEULONactiveCULTIVER SPLENDIDEdissolvedGOOVEdissolvedGOOVE.APPdissolvedIJEID JODI JELASSIdissolvedINTELLIGENCES CREATIVESactiveJEROME MEYEURdissolvedLE 38 REPUBLIQUE S.A.S.dissolvedMARGAUX BIENVENUdissolvedMEUBLEVA 2000dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100