DOSSIERS / DIANA MARTINEZ COBOS
← SearchExport PDF
Sole trader dossier

DIANA MARTINEZ COBOS

FRANCE · SOLE TRADER · INCORPORATED 2017-01-09
KYBE ID: FR-824540058 · 824540058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIANA MARTINEZ COBOS
fr_inpi
824540058
fr_inpi
dissolved
fr_inpi
2017-01-09
fr_inpi
6 RUE MERCOEUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALEXANDAR SARDALEVactiveARNOVAactiveASSOC COOPERAFILMSactiveASSOCIATION FORMES ET ESPACEactiveAUDREY CHARLANESactiveCHAMPEROUX MERCOEURactiveCLOTILDE JEANNE ELODIE CAZENAVEdissolvedCOMPAGNIE DIGITALE CONSEILdissolvedDANCHO YORDANOVactiveDEIVYDAS SIMKUSdissolvedDUPRELECdissolvedE KIMELdissolvedELLIPSE MUSICdissolvedELY TRAITEURdissolvedEMMA TIFFANY CANDdissolvedFLORENCE CECILE NOWAKdissolvedGERAUD VAURSactiveGIOVANNA BOROTTOdissolvedGROUPE ARCANEdissolvedGUILLAUME LECASBLEactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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