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Sole trader dossier

DIANA ANGELOVA KIRILOVA

FRANCE · SOLE TRADER · INCORPORATED 2009-02-16
KYBE ID: FR-510525579 · 510525579 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANA ANGELOVA KIRILOVA

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Registration510525579

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Statusactive

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Incorporated2009-02-16

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Registered address30 RUE FELICIEN DAVID, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN-FABIEN DELONdissolved ARDECOR SERVICESdissolved ARNAUD MARIE BARETactive ASSOCIATION INTERNATIONALE POUR LA LUTTE CONTRE LES MALADIES GENETIQUES DANS LE MONDE IMAGENAFactive ATELIER ALBERTIactive AZITA HATEFactive BENOMEdissolved BLANDINE ELISABETH GISELE SANCHISactive CAROLE THIERRYactive CHRISTIAN JACQUES DE LALUNdissolved CLAIRE BOULUactive CLARISSE NENARDactive CLAUDE ANNIE KOIRANdissolved CLAUDE DEHAISdissolved CLAUDE FELTMANNdissolved COLLARD MEUBLES DECORATIONactive COPR 30 RUE FELICIEN DAVID PARIS 75016active DIVAMEOdissolved E-CONVERGENCEdissolved ETIENNE BERNARD BADOLLEdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100