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Sole trader dossier

DIANA ARENZON

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-438148231 · 438148231 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANA ARENZON

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Registration438148231

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Statusactive

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Incorporated1991-07-01

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Registered address68 BD RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDRE PUISAISdissolved ANTOINE JEAN-CLAUDE ZUBERactive BBMactive BF INVESTdissolved Clara Jaurès Avogadriactive DENIS PIERRE BENEJAMdissolved GIULIO RAU ANDREdissolved GUILLAUME PAUL MARIE THIBAUDactive ILAN CUKROWICZactive JEAN-MATTHIEU SCHERTZERdissolved JULIE FAUdissolved LE GARAGE DE PARIS - LGPdissolved LUTINdissolved MACAO VTCdissolved Michael BARONactive MT DISTRIBUTIONactive [ND]active [ND]active [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100