DOSSIERS / DIANE EVE MACCAGNO
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Sole trader dossier

DIANE EVE MACCAGNO

FRANCE · SOLE TRADER · INCORPORATED 2003-01-08
KYBE ID: FR-445078264 · 445078264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANE EVE MACCAGNO
fr_inpi
445078264
fr_inpi
active
fr_inpi
2003-01-08
fr_inpi
20 RUE CAMBON, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTI-SHIP OVERSEASactiveAIGONdissolvedALBATROSdissolvedALKEOMactiveASSOCIATION DE BIOLOGIE PRATICIENNEactiveASSUREURS DE MARLYdissolvedATENA DESIGN CORPORATIONdissolvedAVERIMdissolvedAXSTONdissolvedBACHET SARLdissolvedBENOIT GIRAUX AVOCATdissolvedBLOCK PARTNERSdissolvedBORN IN FRANCEdissolvedBUSINESS VISION SOFTWARE SOLUTIONS SASdissolvedCENTRXactiveCHAMBRAS KRONOS INVESTMENTdissolvedCHASSIS TECHdissolvedCONQUETESdissolvedC & R MARKETING CONSULTANTSdissolvedDIGITAL ASSET GROUPactive

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100