DOSSIERS / DAIANA CAMPAINI
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Sole trader dossier

DAIANA CAMPAINI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-13
KYBE ID: FR-822220612 · 822220612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAIANA CAMPAINI
fr_inpi
822220612
fr_inpi
active
fr_inpi
2016-09-13
fr_inpi
220 AV ARISTIDE BRIAND, 06190 ROQUEBRUNE-CAP-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexandre Aimé CamilleridissolvedANNE MARIE CHASSOTdissolvedCAVES ST PATRICEactiveCELINE MONINactiveCOLETTE CAILLAUDdissolvedHESTIA FINANCES CREDITSdissolvedISABELLE TORKARdissolvedL'INSTITUTdissolvedMARIE ANTOINETTE SIERRAdissolvedMPCactive[ND]dissolvedPAUL IMBERTdissolvedSARL NORIQUE INSTITUTdissolvedSCI LES MOUETTESdissolvedSCI LES PAPILLONSdissolvedSCI LIBELLULEdissolvedSCI TRANSCECIdissolvedSCI TRANSKATdissolvedSCI TRANSLENNYdissolvedSCI TRANSLOLAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100