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Sole trader dossier

DIANE CLAUDE CAROL SAGNIER

FRANCE · SOLE TRADER · INCORPORATED 2010-09-13
KYBE ID: FR-528513179 · 528513179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE CLAUDE CAROL SAGNIER

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Registration528513179

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Statusactive

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Incorporated2010-09-13

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Registered address21 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADELIA MARIA RODRIGUES MARTHINOdissolved ALBERT SUDRYdissolved AMELIE MARTHA THERESE LEENHARDTdissolved ASS FORUM FRANCO-PAKISTANAISactive BENEDICTE ANNY BOURDEAUdissolved C.D.Tactive CHRISTIAN MAMOUN SARGESactive CONGCONG FUactive CONSEIL ASS PAKISTANAISES FRANCEactive COPR 21 RUE DU FBG SAINT DENIS 75010 PARISactive ELIA COLETTE MERCEDES NECTOUXdissolved EMILIE ANNE DAELMANactive EMILIE MATHEactive ERA AHMETIdissolved EUROPE CENTRALEdissolved FREDERIC TAPISSIERactive FREDERIQUE MARIE SIMONactive H2ACOMactive HOGUEN INVESTISSEMENTSactive ILLUSTREdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100