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Sole trader dossier

DIANA LAURA POP

FRANCE · SOLE TRADER · INCORPORATED 2012-06-15
KYBE ID: FR-752589531 · 752589531 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANA LAURA POP

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Registration752589531

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Statusactive

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Incorporated2012-06-15

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Registered address22 RUE AUGUSTE POLISSARD, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BERNARD MORELdissolved BONDY VADROUILLEactive CHANTAL MONIQUE DECOURTdissolved CLEMENT FELTINdissolved CYRILLE CHHUONdissolved DAVID GALLART BAGOdissolved JUSTINE KIM GAUTIERactive KARL CHEFactive NAGNOUMA CAMARAdissolved [ND]active [ND]active [ND]active [ND]active PHILIPPE BARADAactive PIER PAOLO RIZZOactive PRESTA MEDactive RAHMA ATIGactive RENOVATION ET SERVICESdissolved SAMIR BENHELLALactive SELARL OMNIDENTactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100