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Sole trader dossier

DIANA KEMENY

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-532483674 · 532483674 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANA KEMENY

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Registration532483674

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Statusactive

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Incorporated2010-11-01

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Registered address269 AV DAUMESNIL, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE COLPART EXPERTdissolved Bettina Realiactive BIBICHERIdissolved BR CONSEILSdissolved COLPART AND COdissolved DAUMESNIL DOREE 2000dissolved DELTA 1dissolved DISTRI-HALLESdissolved FLEUR D'HIBISCUSdissolved FRANCIS MAURICE JULES FELIXdissolved FRANCOISE ANDREdissolved JEROME LARNOUdissolved Jonathan Senciactive MEDIMAGINGdissolved MONIQUE MALLARDdissolved [ND]dissolved [ND]active RABOPTICdissolved ROSALIA NARDIdissolved SACKDA SISAVATHdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100