DOSSIERS / DIANE EVA MADELEINE PELLERIN
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Sole trader dossier

DIANE EVA MADELEINE PELLERIN

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831730387 · 831730387 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANE EVA MADELEINE PELLERIN
fr_inpi
831730387
fr_inpi
active
fr_inpi
2017-09-01
fr_inpi
72 AV DE WAGRAM, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

90 CdissolvedALEXIS RICHARDdissolvedAUDREY LANCESSEURactiveCABINET DENTAIRE SOINS ET SOURIRESdissolvedCABINET DR VERNEREY CHIRURGIEN DENTISTEdissolvedCABINET PETROUSSENKOdissolvedCASTELLO CAPITAL CONSEILdissolvedC&C HOLDINGactiveC&C NOTAIRESdissolvedCEGEPdissolvedCINDY COHEN SOLALdissolvedCLEMENCE HILLEL-MANOACHdissolvedERIC DARMIGNYactiveFRENCH TASTE FILMSdissolvedGERARD HILSUMdissolvedGUILLAUME PELLERINdissolvedHELENE MARTINactiveHORIZON PICTURESdissolvedJEAN-BAPTISTE ROZESactiveJULIE GASTINEAUdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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