DOSSIERS / DAIANA PETIT
← SearchExport PDF
Sole trader dossier

DAIANA PETIT

FRANCE · SOLE TRADER · INCORPORATED 2012-07-03
KYBE ID: FR-753095132 · 753095132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAIANA PETIT
fr_inpi
753095132
fr_inpi
active
fr_inpi
2012-07-03
fr_inpi
29 RUE DU BOIS GALON, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A&M CONCEPTdissolvedA&M CONSTRUCTION PRIVEEactiveANTONIO D'AMATOactiveATELIER ALMdissolvedAUTOS POLYSERVICES REMORQUAGESactiveCHARLES AUGIERdissolvedEASYNERGYactiveECHAFORMactiveELODIE ELIANE EINMAHLdissolvedFONTENAY EDITION PUBLICITEdissolvedFONTENAY IMPRESSION PUBLICITAIREdissolvedFRANCE ETAISactiveHADJIRA SOILIHIdissolvedLOCASEPTdissolvedMENSOdissolvedMONARCH AGENCEMENTactiveMYPOSTdissolvedSOCIETE DES TEXTILES BLANC DE FRANCEdissolvedSOC INSTAL TECHN FRIGOR ELECTRdissolvedZUHEIR MAARAWIactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100