DOSSIERS / DESIREE DIANA DASINI
← SearchExport PDF
Sole trader dossier

DESIREE DIANA DASINI

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-444717268 · 444717268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DESIREE DIANA DASINI
fr_inpi
444717268
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
RTE DE BOISVIN, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BENJAMIN JACQUES GLORIEUXdissolvedCHEZ DIANAdissolvedCICABLOC DFAdissolvedCRAQUOTINEdissolvedDAMIEN BERNARD COMPPERdissolvedELIN PHILIPPE CHALDERdissolvedELISE MARIE-LINE FLEURIVALdissolvedEUGENE DOMINIQUE MANLIUSdissolvedGARDIENNAGE INTERVENT PROTECTI SECURITEdissolvedGARVIN BONIFACE JULESactiveGH-ART PUBLICITE DECORATIONdissolvedGUSTAVE ROMEO NAIGREdissolvedGWENAEL FRONTONactiveJC AUTOMOTIVEactiveJEAN-PIERRE CAMILLE FAROUILdissolvedJULIE LEA CELINAINdissolvedLA JOSEPHINEdissolvedLAURENCE HELENE PALENEdissolvedLE COIN DES ARTISTESdissolvedLéhane Vanessa Louisactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100