DOSSIERS / DIANA SCOGNA
← SearchExport PDF
Sole trader dossier

DIANA SCOGNA

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-519458715 · 519458715 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANA SCOGNA
fr_inpi
519458715
fr_inpi
active
fr_inpi
2009-12-01
fr_inpi
17 RUE DE LA PLAINE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELKADER CHERGNIdissolvedALEXANDRE DAGORETdissolvedALLIANCE CULTURELLE EUROPEENNEactiveAMBULANCES ALLIANCE 75dissolvedANDREE ROYdissolvedASS SEMAPHORESactiveAUDREY MELANIE AGNIERdissolvedAVNER ALLOUCHEdissolvedBERNARD AUTHIAdissolvedBERTRAND ALAIN C DENIAUDdissolvedBM SERVICESdissolvedCARLOS DA COSTAdissolvedCASSANDRA FLAHAULTdissolvedCéline PEREZactiveCHRISTOPHE SIMONactiveCOUP DE JEUNEactiveDANIEL HAKIMdissolvedDAVOLdissolvedDHS COIFFURE & FORMATIONactiveDRUMTEAM PARISactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100