DOSSIERS / DIANA RAMONA POSTALIU
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Sole trader dossier

DIANA RAMONA POSTALIU

FRANCE · SOLE TRADER · INCORPORATED 2009-06-09
KYBE ID: FR-515075745 · 515075745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANA RAMONA POSTALIU
fr_inpi
515075745
fr_inpi
active
fr_inpi
2009-06-09
fr_inpi
2 RTE DE PARIS, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADRIANA CAMELIA COMANdissolvedAGATHE ISABELLE LAURA COSTAactiveANNICK HAMONactiveAURELIE AUDREY CINDY VIOLAINactiveBENOIT LE GLEDICactiveBRUNO DELBENDEactiveCLAIRE DOUATdissolvedCLAIRE ZOE ELISABETH GISELE COUTEAUactiveCMF44dissolvedDENIS CLOARECdissolvedDOCTEUR VERNEX BOUKERMAdissolvedELISE COIRIERdissolvedEMELINE ANNE MARIE LEBOEUFactiveEUGENIA DIANA MIHUactiveFANNY CAROLINE GRIMAUDactiveFANNY LAURE MERLETactiveFOGGdissolvedGUERANDE IMMO 2016dissolvedHP IMMO 2017dissolvedIDRISS BADATactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100