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Sole trader dossier

DIANA JUDITH ROME

FRANCE · SOLE TRADER · INCORPORATED 2015-06-15
KYBE ID: FR-812037604 · 812037604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANA JUDITH ROME

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Registration812037604

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Statusactive

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Incorporated2015-06-15

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Registered address35 AV PUVIS DE CHAVANNES, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AIMEE-BRIGITTE NOMELactive ALEXANDRE MARREdissolved ANASS YAYAdissolved APPSdissolved AYMAN YAYAdissolved BY SERVICES TCEdissolved CELINE HUYNHdissolved CONNECT BY FIBERactive DRIVE CARSdissolved ESAIE TELFORTdissolved JAOUHARA YACOUBIdissolved JAYAdissolved KAM MANAGEMENTdissolved Kemia Lolliaactive LAURE MARIE JANINE WALBROUdissolved LUXURY CARSdissolved M'HAMMED EL YAGOUBIdissolved MOHAMMED HAMMED EL YAGOUBI EL IDRISSIdissolved [ND]active OFFICE ASSISTANTdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100