DOSSIERS / DIANE ROMBOUTS
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Sole trader dossier

DIANE ROMBOUTS

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-752411397 · 752411397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIANE ROMBOUTS
fr_inpi
752411397
fr_inpi
dissolved
fr_inpi
2012-07-01
fr_inpi
21 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIENNE CASEdissolvedANGELE COCINOdissolvedANTOINE ROUREactiveASSOCIATION MUSUCAactiveAUDISUDdissolvedBOCA A BOCA PRODUCTIONSactiveCENTRE DE YOGA VEDANTAactiveDEPPONdissolvedGEORGETTE MALBEQUIdissolvedJACQUELINE MONIQUE BORDASdissolvedJEAN JACQUES CHAUBARDdissolvedJEAN JOSEPH FERREROdissolvedJEAN PIERRE AGARRAdissolvedJULIEN MARIUS BOURDELYactiveLA FIESTA ASSOCIATION D'INTERETS ET D'ACTIVITES CULTURELS, LOISIRS ET EDUCATIVESactiveLOIC LOZIVITactiveMICHEL RUFFINdissolved[ND]active[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100