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Sole trader dossier

DIANA MANIKAM

FRANCE · SOLE TRADER · INCORPORATED 2014-11-17
KYBE ID: FR-808999551 · 808999551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANA MANIKAM

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Registration808999551

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Statusactive

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Incorporated2014-11-17

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Registered address135 AV PIERRE BROSSOLETTE, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CYRIELLE LACASSAGNEactive EDOUARD PIERRE GODEFROIactive ELISABETH PLATactive FRANCOIS ABEL ALLARDdissolved HORTENSE BINARTdissolved IBRAIMA DJUAREactive JOSEFINA BONNET MARCOactive LAETITIA MARIE DUCHATELLEactive LA MAISON GARAGEdissolved LAURA SMILAactive LE THANH DUNG NGUYENdissolved MARIE CAROLINE SANDRINE NATHALIE SAVELIEFFactive MIREILLE BURATTIdissolved [ND]active [ND]active [ND]active PIERRICK CARREactive SANDRA NICOLE MARIETTE RAKOTONOERAdissolved SELARL DU DOCTEUR ECALEdissolved SELARL VINCENT RIOactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100