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Sole trader dossier

DIANE PINTO

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-444299390 · 444299390 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE PINTO

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Registration444299390

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Statusactive

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Incorporated2002-10-01

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Registered address1 BD DE LA REPUBLIQUE, 92430 MARNES-LA-COQUETTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE CASANOVAdissolved ARIANE CONSTANCE CASANOVAdissolved ARMELLE MARIE MARTIN-LAUZERdissolved ARUM ET PAYSAGEdissolved ASS SPORTIVE DE LA MARCHEdissolved CHLOE LOIS CLARISSE DE BORTOLI PURATactive CJS-BUILDINGactive CJS-HOLDINGdissolved CJS-HUBactive DAVID DELABIEactive DIXIT & COdissolved EDOUARD CHARLES MALENactive ELIE SEBAALYdissolved GD INVESTactive JACQUES CHAMBERTdissolved JEAN PATRICK PILLETactive MARINA MELOTactive [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100