DOSSIERS / DIANA VASILEVA
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Sole trader dossier

DIANA VASILEVA

FRANCE · SOLE TRADER · INCORPORATED 2016-12-10
KYBE ID: FR-823937776 · 823937776 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANA VASILEVA
fr_inpi
823937776
fr_inpi
active
fr_inpi
2016-12-10
fr_inpi
5 RUE LALO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFCOLdissolvedALEXANDRA CHRISTINE DOMINIQUE DADIERactiveALEXANE CHICHEPORTICHEactiveBETUL ILERactiveCAUCHOIS CHRISTIANEactiveCHRISTIANE CAUCHOISactiveCHRISTIAN GUSTAVE EMMA VAN DE WYERdissolvedCLARISSE PERRINactiveCYRIL D ESTIENNE DU BOURGUETactiveDECLIC SAFETYdissolvedEMMANUELLE AMARactiveERIC MICHEL GEORGES DADIERdissolvedGILLES JACQUES MOREUactiveHOLDING FOCH-ELYSEESdissolvedJACQUELINE BUZOTdissolvedJ-BLdissolvedJEAN LUC SONNIERactiveJEANNE MARTINEZ ARRETZactiveJEAN-PIERRE GUENARDdissolvedJUSTINE MARIE-AMELIE GERMAINE LUCIE BOUHOURSactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100