DOSSIERS / DIANA MARGARITA NIMO
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Sole trader dossier

DIANA MARGARITA NIMO

FRANCE · SOLE TRADER · INCORPORATED 2014-11-25
KYBE ID: FR-808008627 · 808008627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANA MARGARITA NIMO
fr_inpi
808008627
fr_inpi
active
fr_inpi
2014-11-25
fr_inpi
4 IMP DE LA GAITE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARNAUD XAVIER BENOIT VIVIEN HAYONactiveBAPTISTE PHILIPPE PIFFETEAUactiveBERALFAdissolvedBILOUCOPdissolvedBRUNO ADRIEN ALEXANDRE CAUDRILLIERdissolvedCAMIL KANOUNIdissolvedCHRISTIANE PINE DES GRANGESactiveCOLINE RAGEdissolvedDEBORA BUENO TRINDADEdissolvedHAROLD PORTNOYdissolvedISABELLE RYBACZYKactiveLéna Lucie Cléo GILLOTactiveLOIC JEANNERET GROSJEANdissolvedMARIE JEAN FRANCOIS JEAN-FRANCOIS HUGUETdissolvedMARIE THERESE MARIE-THERESE HUGUETdissolvedMARINA PONOMARENKOdissolvedMartin René Gilles ChevallieractiveMERCURIANdissolvedMOHAMMED BRAHIMdissolved[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100