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Sole trader dossier

DIANE BERTIN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-26
KYBE ID: FR-789338019 · 789338019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIANE BERTIN

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Registration789338019

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Statusdissolved

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Incorporated2017-01-26

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Registered address7 RUE PABLO NERUDA, 93430 VILLETANEUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADAM MOUFLETdissolved ANNA MOUFLETdissolved A .SKNdissolved ASSOCIATION COMMUNAUTAIRE DE DRAMECOUNDA POUR LE DEVELOPPEMENT (A.C.D.D)active ASSOCIATION DES JEUNES DE KOMBONTE POUR LE DEVELOPPEMENTactive ASSOCIATION DES LOCATAIRES CITE ALLENDEactive CHIBALANIactive DAVID BIKANG OTTONGdissolved DAVID NEGOCE AUTOdissolved ELIE MOUFLET MOUFLETactive GMAdissolved GROUPE GBEDIGAactive IFC CONNECTIONactive ILASSIER BARTHELUSdissolved JIMMY LENOIRdissolved LBS FMactive MARIAMMA KONATEdissolved NASSOURDINE ABDILLAHdissolved NOGAYE NDIAYEactive Noria Fatoumata MAKITA-BAZEBIactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100