DOSSIERS / ANNE JUDITH DIATKINE
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Sole trader dossier

ANNE JUDITH DIATKINE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-28
KYBE ID: FR-835037177 · 835037177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE JUDITH DIATKINE
fr_inpi
835037177
fr_inpi
active
fr_inpi
2018-01-28
fr_inpi
51 RUE OLIVIER METRA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
51 RUE OLIVIER METRA PARIS 20EMEactiveABRAHAM BERDAdissolvedASHKADAdissolvedCHRISTOPHE LAMBERTactiveCORAIL CLARENCE ESTIMEactiveDENASKA KREOactiveDENIZdissolvedDOMINIQUE BERTHEdissolvedELITE CUIRdissolvedEmmanuelle Sandrine FalletactiveEMMANUEL SYLVAIN HUBERT SAMPYactiveENORA ALEXANDRINE KELLERactiveGERARD CHARRUAUactiveHARUN CONFECTIONactiveINDIVISION SORIAactiveISABELLE FREDERIQUE HELENE VELLARDactiveIsabelle LEPARCQactiveLE DELICE DESSERTdissolvedMAGIC KORPdissolvedMARIE HELENE SALKINdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100