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Sole trader dossier

LISA DIANA FROST

FRANCE · SOLE TRADER · INCORPORATED 2006-01-20
KYBE ID: FR-487887614 · 487887614 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLISA DIANA FROST

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Registration487887614

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Statusactive

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Incorporated2006-01-20

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Registered address266 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGENCE REYNER LUZONactive ANDREA CALABUIG RIGAUactive DANA LISE POTTRATZdissolved DANIEL DOMINIK DANIEL DOMINIK KIRCHdissolved ELISABETH ANNE JURCAdissolved HATIZE ZECIRIdissolved JAMES LUZONdissolved JEAN CHARREdissolved JEAN PAUL ZORITCHdissolved JOHANNES ECKARTactive JUNSEIWANdissolved Laura Tradactive LES RAISINS DE LA COLEREactive LUKAS GEORG TRALMERdissolved LUSAMEX INTERNATIONALdissolved MAIKE HINSBERGdissolved [ND]active [ND]active [ND]active [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100