DOSSIERS / SARAH CHRIST-DIAVORINI
← SearchExport PDF
Sole trader dossier

SARAH CHRIST-DIAVORINI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-833200710 · 833200710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARAH CHRIST-DIAVORINI
fr_inpi
833200710
fr_inpi
active
fr_inpi
2017-11-01
fr_inpi
9 RUE DES ROTONDES, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGNES LAMBERTdissolvedALIREZA NAHANIdissolvedCATHERINE VINCENOTdissolvedCHRISTINE ELIZABETH DAUTINactiveEUPHORIA - POST - MORTEMactiveFLORE MARIE JEANNE MERLEdissolvedHADDOU NOHUdissolvedJACQUES FERNAND CORDIERdissolvedJEAN BERTRANDdissolvedJEAN-CHRISTOPHE RABUTdissolvedJEAN-MARC THIBEAUdissolvedJENNIFER AURORE DUBOISactiveMELHIA JOULIEactive[ND]active[ND]active[ND]dissolved[ND]activeODILE BIELdissolvedPAULINE ISABELLE DE SOUSA SOARESactiveROSANGELA SOUSA FERREIRAactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100