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Sole trader dossier

DIANE ELIA JEAN-MARIE

FRANCE · SOLE TRADER · INCORPORATED 2011-11-18
KYBE ID: FR-538014572 · 538014572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE ELIA JEAN-MARIE

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Registration538014572

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Statusactive

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Incorporated2011-11-18

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Registered address7 RUE LACHARRIERE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANANGAMAactive AU DETOUR D UN CAFEactive CF.DOEdissolved CLEMENT GERARD PATRICK JEAN-PAUL FOUILLETdissolved DANIEL BIGOTactive EBK PARISdissolved GILBERT LE JUEZdissolved HUMANADEdissolved JOHANNA NADEJE VICTORINE LAMBERTdissolved LA CABINE DE PARISactive LES NICOISdissolved LOS ARCOSdissolved MAXIME BASTIERactive MEHDI YAZIDIdissolved METISSAGESactive MICHA DUBERNARDactive MORGANE LAURA OLLIERdissolved [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100