DOSSIERS / DIANE DELAS
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Sole trader dossier

DIANE DELAS

FRANCE · SOLE TRADER · INCORPORATED 2014-08-23
KYBE ID: FR-803933852 · 803933852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANE DELAS
fr_inpi
803933852
fr_inpi
active
fr_inpi
2014-08-23
fr_inpi
2 CHE DE FREGENEUIL, 16800 SOYAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXIS HUBERT GILLAINactiveANNE-CHARLOTTE DELFOSSEactiveANTOINE FRANCOIS EMILE DUVALactiveARNAUD NKAMHOUA TEGUIAdissolvedBENOIT DANIEL JEAN-PIERRE DECOSTERdissolvedBENOIT HUBERT JOSPEH JOSEPH FEGERdissolvedBRIGITTE CABANNESdissolvedCABINET DU DOCTEUR NDIAYEdissolvedCENTRE CLINICALactiveCENTRE CLINICALdissolvedCharlotte HERNANDEZactiveDOCTEUR ANDRE TOMESCOT SELdissolvedDOCTEUR BRUNO TRIBOUT SELdissolvedDOCTEUR CHARPENTIERactiveDOCTEUR LAURE KERGER SELdissolvedFRANCOIS BAYLACactiveGIANLUCA CARAGLIANOactiveHELENE AIDA NICOLE CROSNIERactiveHUGO SARDAINactiveICORIactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100