DOSSIERS / DIANE CARINE DIANE CARINE BAKENA KODOCK
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Sole trader dossier

DIANE CARINE DIANE CARINE BAKENA KODOCK

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-793917709 · 793917709 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIANE CARINE DIANE CARINE BAKENA KODOCK
fr_inpi
793917709
fr_inpi
dissolved
fr_inpi
2013-07-01
fr_inpi
23 RUE D'EDIMBOURG, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AABCDEactiveA.E.M PARTICIPATIONSdissolvedALPHA CHARLIEdissolvedAMINE HAKIM CHIBANEactiveANNA MARIE SARAH COHEN BACRIEdissolvedAYMERIC D'ASTORGactiveB.C.M.GactiveBEAMY LIGHTINGdissolvedCARTADOUdissolvedCATHERINE ISABELLE DUFOURdissolvedCHARLOTTE GUILLABERTdissolvedCOMME UN POISSON DANS L'EAU PRODUCTIONSdissolvedCONNECTING ARTactiveDRIVEONEdissolvedFEDERATION FRANCAISE DE DEBATactiveFERNANDA NATASHE GUIMARAES MARTINSactiveFINANCIERE 2 FdissolvedFRANCOISE LASNEdissolvedGOOD SPIRIT HOLDING (G.S.H.)dissolvedGROUPE VADEOSdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100