DOSSIERS / DIANA VASILICA PETIER
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Sole trader dossier

DIANA VASILICA PETIER

FRANCE · SOLE TRADER · INCORPORATED 2019-04-24
KYBE ID: FR-832661995 · 832661995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIANA VASILICA PETIER
fr_inpi
832661995
fr_inpi
dissolved
fr_inpi
2019-04-24
fr_inpi
162 RUE DE ROMAINVILLE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADNAN ALIdissolvedANDRA TILLYactiveCLEMERIC MULTISERVICESdissolvedCLEM SERVICESdissolvedCYLIA MEDANEactiveEDWIGE MENDYdissolvedELECTRO PRIMdissolvedENTREPRISE GENERALE COLLINOTdissolvedEZECHIEL PROPHETEdissolvedJEAN-ROGER BOUNGOUdissolvedJEAN SAMUEL WAGNYdissolvedL REVEILLEREdissolvedLUCIEN BAPTISTE DISCORSactiveMINALY SERVICESdissolved[ND]activePEACE FOODdissolvedSYND COPR 162 RUE DE ROMAINVILLE 93100 MONTREUILactiveSYNDICAT DE COPROPRIETE DE ROMAINVILLEactiveTECHBATactiveVanessa MASSELOTactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100