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Sole trader dossier

DIYANA TAMBUSHEVA

FRANCE · SOLE TRADER · INCORPORATED 2017-02-22
KYBE ID: FR-827865783 · 827865783 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIYANA TAMBUSHEVA

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Registration827865783

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Statusactive

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Incorporated2017-02-22

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Registered address9 RUE DE LA MUTUALITE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AF RENOVATIONdissolved BERNAT CONSULTINGdissolved DANIEL EL KAROUTdissolved DARYOUSH DARIUSdissolved FREDERIC ALVAREZdissolved GEFECOdissolved GLOBUSactive HARRY BIVIGOU-NZIENGUIdissolved HATIM RAISSIdissolved JOY PLACIDOactive LIWEI HUactive LOUIS FEGHLOUdissolved MUNDI PRESSEactive [ND]active [ND]active [ND]active [ND]active [ND]active RAQUEL JULIANA BONILLA NICHOLLSdissolved SAMY FILALI BABAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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