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Sole trader dossier

DIANE POL LAJAIMA

FRANCE · SOLE TRADER · INCORPORATED 2012-04-19
KYBE ID: FR-750857237 · 750857237 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIANE POL LAJAIMA

fr_inpi

Registration750857237

fr_inpi

Statusdissolved

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Incorporated2012-04-19

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Registered address42 RUE DU MONT CENIS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACHRONIQUE RESIDENCEdissolved CLAUDE DARRAGONdissolved FLORENCE ESTHER DOUEKactive GP255Vactive HADRIEN JULES GAETAN CURTATdissolved HUGO HUGO NORMANDactive ID ESTdissolved JEAN-BASTIEN PAYETdissolved JORGE VOGELERdissolved LES AMIS DE L ACHRONIQUEactive LISA NEWSONdissolved MARCELIN ARTIGUEdissolved MICHEL PECOUactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100