KYBE — See who's really behind any company

Sole trader dossier

DIANA GOLD

FRANCE · SOLE TRADER · INCORPORATED 2014-10-15
KYBE ID: FR-804959914 · 804959914 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANA GOLD

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Registration804959914

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Statusactive

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Incorporated2014-10-15

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Registered address11 RUE DE LA CHINE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

1FORMATIONactive ALAIN LEONARDdissolved ASSOCIATION DE SOUTIEN AUX IDEES DECOLONIALES (ASID)active AUZAT PHOTOGRAPHESdissolved CECILE ALEXANDRA VINATIERactive CHLOE AUJARDactive CHRISTOPHE MONTAUCIEUXactive DOMINIQUE MARIE PRADELOUXdissolved ELISABETH BAUDINactive EMILIE JULIETTE PETERSactive ENRICO BRUNO COLLAdissolved HEDYA BENAHMED MEAOUIdissolved JEAN LUC LAURENT SORETactive JEAN-MICHEL COLLINdissolved LACOLactive LAURENT ANDRE ANGEL FRUCHOUactive LMJ PARISdissolved L'OEIL 555dissolved MARIE DENISactive MARI-F PERRICAUDETdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100