DOSSIERS / JANNA DIAROVA
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Sole trader dossier

JANNA DIAROVA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-822475042 · 822475042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JANNA DIAROVA
fr_inpi
822475042
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
8 RUE Mériel, 93100 Montreuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
2EdissolvedA. PARISHdissolvedATA RENOVdissolvedBATI - VESPdissolvedBSD RENOVdissolvedCONFEDE NALE LOGMENT ASS REG IDFactiveCONFEDER NATIONALE DU LOGEMENTactiveCTRE CONNAISSANCE & DE FORMATIONactiveDIMITRI SANI-AGATAdissolvedEFFIFORMdissolvedEMS - EXPERTISE MEDICO-SOCIALEdissolvedEOSactiveEUROPE EDITIONactiveEXEL.CARactiveHENRY SITBONactiveHOLDING TEBOUdissolvedJasmine BenjelloulactiveJSTN IMMOactiveLA PHOENIX SCHOOLdissolvedLAURENT ANDRE PIERRE PRUNIERactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100