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Sole trader dossier

ANA DIAZCANO

FRANCE · SOLE TRADER · INCORPORATED 2012-05-29
KYBE ID: FR-751608183 · 751608183 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameANA DIAZCANO

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Registration751608183

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Statusactive

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Incorporated2012-05-29

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Registered address8 RUE DES MOINES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AFIKactive BATIMOINES GESTIONdissolved B.B.C. AVENIRdissolved BENEDICTE ANNE FRANCOISE VUILLAUMEdissolved BLACKROC GLOBAL TRUSTactive CHEVANNE PIERRE-LOUISE-JACQUELINEactive CONCEPT DESIGNdissolved EMILE DANAdissolved HUGUES PHILIPPE JACQUES FERRIEREactive LA BAIGNOIREdissolved MANAEdissolved [ND]dissolved [ND]dissolved [ND]active PUR RHUMactive SCI ET FORESTIERE D'AGNETZ ET ENVIRONSdissolved SCI TRUFFAUT MOINEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched