KYBE — See who's really behind any company

Sole trader dossier

DIANE JULIE ANGELE BERRON

FRANCE · SOLE TRADER · INCORPORATED 2009-05-25
KYBE ID: FR-512207861 · 512207861 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE JULIE ANGELE BERRON

fr_inpi

Registration512207861

fr_inpi

Statusactive

fr_inpi

Incorporated2009-05-25

fr_inpi

Registered address1 ALL XAVIER BICHAT, 77420 CHAMPS-SUR-MARNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSISTANCE BATIMENT LEDUC ABLactive BARACKISSA MOGNIN COULIBALYactive CAROLE MAAROUFIdissolved CHIN HENG LYdissolved CHUN LIANG YEHactive DONALD PAUL DEFRELdissolved EPSYLONE WORLDWIDEdissolved IDEESFORCESdissolved KIAN SHAHMAEIdissolved LYDIA ZEIGERdissolved MAGDALINA YOLANDA LORIDANdissolved MARC GEORGES HARDOINdissolved MI-KIRISdissolved MJ BATdissolved [ND]active [ND]active NICOLAS BERNASCONIdissolved SARL GALAactive SHANA KELLY DESTINdissolved SOUAD ZAKRAOUIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100