DOSSIERS / PRESCILA DIASANTA
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Sole trader dossier

PRESCILA DIASANTA

FRANCE · SOLE TRADER · INCORPORATED 2017-05-04
KYBE ID: FR-829654292 · 829654292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PRESCILA DIASANTA
fr_inpi
829654292
fr_inpi
active
fr_inpi
2017-05-04
fr_inpi
165 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
165 AVENUE VICTOR HUGOdissolvedABIR FAWAZdissolvedCORINNE ROSE TOUBOULactiveEMILE JAMMES LEVYdissolvedFRAZIER CONSULTING INTERNATIONALdissolvedGROUPEMENT FORESTIER DE FROMAGEdissolvedHAKANdissolvedIMMOBILIER DEAUVILLE PARISdissolvedMARINE DESPIEREdissolvedPIERRE ARCELINdissolvedRENE CHASSEDIEUdissolvedSCI 17 JMdissolvedSCI 25 RUE JEAN MERMOZdissolvedSCI B.J.L.dissolvedSCI DU 20 RUE JEAN MERMOZdissolvedSCI DU 21 RUE JEAN MERMOZdissolvedSCI DU 22 RUE KELLER A PARIS 11EdissolvedSCI JEAN JAURESdissolvedSCI MERMOZdissolvedSELARL DU DR CORINNE TOUBOULdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100