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Sole trader dossier

FREDERIQUE DIANA

FRANCE · SOLE TRADER · INCORPORATED 2008-07-28
KYBE ID: FR-507545465 · 507545465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIQUE DIANA

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Registration507545465

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Statusactive

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Incorporated2008-07-28

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Registered address6 RTE D'ESPAGNE, 31100 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDRA MYRIAM BRESCONactive ANTOINE THOMAS CHAPOTdissolved ARTPEGE ENCHERESdissolved ASSISTANCE FRIGORIFIQUE HOLDINGdissolved ATTITUDES CONSEILSdissolved CENTRE MEDICAL DES PORTES D ESPAGNEdissolved Charlène Barbarodissolved CLIMATOPACactive CORINNE ZANINactive GUILLAUME RAYNAUDactive INFIMEDdissolved JEANINE CANTAREUILdissolved MARION BRUNdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PIERRE EMMANUEL FRANCOIS CASIMIROactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100