DOSSIERS / DIANA FAVAL
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Sole trader dossier

DIANA FAVAL

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-500241963 · 500241963 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIANA FAVAL
fr_inpi
500241963
fr_inpi
dissolved
fr_inpi
2007-09-01
fr_inpi
44 AV DE PARIS, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELKADER ABDIdissolvedABKA CONSULTINGdissolvedABOUBACAR COULIBALYdissolvedADRIEN POLITIactiveAIDEMOIdissolvedARTHUR CHABOTactiveBOUZID OURIMIdissolvedCHATILLON AUTOMATIC PRESSING76dissolvedCHRISTINE SOLANGE AUBRYactiveCLAUDE SIBRANdissolvedCLAUDIU DANIEL SIRBUdissolvedCRAZY SALLYdissolvedDANIELLE DUBUSactiveDECO & PROdissolvedDOMINIQUE JEAN MAURICE SIBILLEdissolvedECO ISOTERactiveEVA WENZEL SEYINactiveEXPERTS CONSEILSactiveFRANCE NETactiveHERVE GRIZARDdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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