DOSSIERS / MARINA DIAMANTOPOULOU
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Sole trader dossier

MARINA DIAMANTOPOULOU

FRANCE · SOLE TRADER · INCORPORATED 2015-04-16
KYBE ID: FR-811634138 · 811634138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINA DIAMANTOPOULOU
fr_inpi
811634138
fr_inpi
active
fr_inpi
2015-04-16
fr_inpi
83 AV DENFERT-ROCHEREAU, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BASILE BEAUCAIREactiveBENGEEdissolvedBERNARD BEN AISSAdissolvedCAMILLE ANNE MARIE DE PLANCHARD DE CUSSACactiveCYBELE VIGNERONdissolvedDENROCdissolvedEIN GEDIactiveHENRI ADAM TILLMANNdissolvedHUGUETTE SATINOVERactiveICOSA LIFE SCIENCESdissolvedICOSA TECHactiveJACQUES HENRI GEORGES SALOMONactiveJACQUES MOINAULTdissolvedJANINE HELENE ARDREdissolvedJEAN LOUIS COUSTOUdissolvedKEVIN FERREIRAdissolvedLIBERLEX SELARLdissolvedMarta Garcia RegueraactiveMARTIN GODEdissolvedMERCY CONSEILactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100