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Sole trader dossier

DIANE FOURREAU

FRANCE · SOLE TRADER · INCORPORATED 2009-11-24
KYBE ID: FR-518480967 · 518480967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE FOURREAU

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Registration518480967

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Statusactive

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Incorporated2009-11-24

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Registered address177 AV FRANKLIN ROOSEVELT, 69500 BRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Adel Boulendjasactive AMELIE ASTRID BUSSONNETdissolved CAMILLE DOMITILLE JUMETZdissolved CARINE DOMINIQUE CHAINTREUILactive CAROLINE MARMORATdissolved CSABA PETRUCZdissolved EMPIREdissolved FLORENCE DOMMANGEactive GUILLAUME ROUXactive LAURENCE BLANCdissolved MARCELLE LESAGEactive MAURICE GALANTEdissolved MIREILLE CHAMODONdissolved MOHAMED CHAHIdissolved MOHAMED EL AMINE BOUZIDIdissolved MOHAMED MOUDJARIdissolved NABILE AGGOUNEdissolved [ND]active [ND]dissolved [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100