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Sole trader dossier

CHRISTINE DIAFERIA

FRANCE · SOLE TRADER · INCORPORATED 2008-10-16
KYBE ID: FR-508838588 · 508838588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTINE DIAFERIA

fr_inpi

Registration508838588

fr_inpi

Statusactive

fr_inpi

Incorporated2008-10-16

fr_inpi

Registered address12 RUE DE BONNE, 38000 GRENOBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARTS MENAGERS CENTERdissolved ARTS MENAGERS CENTERdissolved ATP PHARMAdissolved DOMINIQUE ROBERT JACQUOTdissolved EDOUARD HAIK SIMONIANactive FREDERIC PIERRE GANDYactive GUMdissolved HENRI PRINCEdissolved HEURTIER LOUIS ET GABRIELdissolved JACQUES BOUVET-GERBETTAZdissolved JEAN/LABAQUEREactive JEAN MOMETdissolved JEAN PIERRE OZANNEdissolved JEAN-PIERRE SICHEdissolved Leila BOUDARIactive MARIANNE DAL'BOactive NATHALIE UZANdissolved [ND]active [ND]active Nicolas JEANdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100