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Sole trader dossier

DIANA ELODIE INTILE

FRANCE · SOLE TRADER · INCORPORATED 2011-02-14
KYBE ID: FR-530727551 · 530727551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANA ELODIE INTILE

fr_inpi

Registration530727551

fr_inpi

Statusactive

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Incorporated2011-02-14

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Registered address330 AV DE FABRON, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADJ CONSEILdissolved AGATHE LOU BERMONDdissolved ANDERS PER GUNNAR OLSSONdissolved CLEAN BRILLE 06active CLUBHERITAGEdissolved CX ADVISORactive Cynthia CULCASIdissolved GBMactive JONATHAN GUILLAUME ALAIN DUCULTYdissolved LENA ELISABET JOHANSSONdissolved LOU MARGAUX BLENGINOactive MARINE DECK HOLDINGactive MARTIN MULCEUactive MHDI BEN HAMMOUDAdissolved MICHAEL MARC GERARD ARDOINdissolved MICKAEL COHENactive [ND]active [ND]active SAMI ALIACHIdissolved SCI BARANOFFdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100