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Sole trader dossier

DIANE IMBERT DE LA PHALECQUE

FRANCE · SOLE TRADER · INCORPORATED 2016-09-15
KYBE ID: FR-822695821 · 822695821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE IMBERT DE LA PHALECQUE

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Registration822695821

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Statusactive

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Incorporated2016-09-15

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Registered address14 PL DE TROISDORF, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALVES MOREIRAdissolved BROTHERS GROUP HOLDINGdissolved CTPdissolved EN MODE CONDUITEactive EXONNA CONDUITEdissolved FIN DE PRESSIONdissolved GER BATdissolved GERVAIS TEZAVELOdissolved GHASSAM BESTROSdissolved KAMALDINE BEN DJADID HOUSSEN ABDOULFATAHdissolved KARIMA BERBICHEdissolved LEILA BRAHIMIdissolved [ND]active [ND]active [ND]active [ND]active NOBEL CLUBdissolved PRISCILLA GHISLAINE BOUNGOUactive SARL LAMBERT H.dissolved SARL SOIBINETdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100