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Sole trader dossier

DIANE BEATRICE JULIE HOURIEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-04-03
KYBE ID: FR-828976175 · 828976175 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE BEATRICE JULIE HOURIEZ

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Registration828976175

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Statusactive

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Incorporated2017-04-03

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Registered address71 BD SAINT-DENIS, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALGOactive ANDREY NJIKEdissolved ASTRID POUSSETdissolved AYMERIC HUGUES JEAN BAYONactive BENJAMIN EDELdissolved Cédric ELANAactive DIFFUSION BUREAU INFORMdissolved ESPACE PLUSdissolved FANNY MARIE LAFFITTEdissolved GERMAINE MICHELE MODESTE AINAdissolved JENNIFER MARION JULIE LADOUXdissolved JOHANNA LEA AL BADAWYactive MARIA DOS SANTOS MOURAOdissolved MICHEL LAFARGUEdissolved MOHAMED AMINE CHAOUIactive [ND]active [ND]active [ND]active [ND]dissolved PHILIPPE PLOTactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100