DOSSIERS / DIANE FRANCOISE LINA DEMORE
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Sole trader dossier

DIANE FRANCOISE LINA DEMORE

FRANCE · SOLE TRADER · INCORPORATED 2017-05-09
KYBE ID: FR-830115093 · 830115093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANE FRANCOISE LINA DEMORE
fr_inpi
830115093
fr_inpi
active
fr_inpi
2017-05-09
fr_inpi
21 RUE FERRANDIERE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.B. HOLDINGactiveANTOINE PRETEdissolvedAXEL THIERRY VEIGA PLANELLSdissolvedBOUMEDIENNE BOUBEKEURdissolvedDANIELLE GUEZdissolvedDANY BOUCHARAdissolvedDENISE LATRAICHEactiveFREDERIC PIRASactiveGERARD LOUIS ESCOTdissolvedGERARD RAYMOND LAURENT PRETEdissolvedGREGOIRE LAURENT GERMAINactiveINGRID MOYAdissolvedJEANINE ADESdissolvedJOEL PHILIPPE VALETTEactiveJULIE AUDREY GODARDdissolvedMICHELINE POLOdissolved[ND]active[ND]dissolvedREMI MARIE JOSEPH MORLEVATdissolvedSERGE MICHEL DEFRADATdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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