DOSSIERS / DIANE THEODORA MIRONESCU
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Sole trader dossier

DIANE THEODORA MIRONESCU

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-843467762 · 843467762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANE THEODORA MIRONESCU
fr_inpi
843467762
fr_inpi
active
fr_inpi
2018-11-01
fr_inpi
142 RUE ORDENER, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Alix FRANCE MADELEINE HélardactiveAURELIEN SALLENAVEdissolvedCHARLOTTE LORDETactiveCRM SOFTdissolvedELIANE CHEVALIERdissolvedELODIE JULIE LAURA BENOIT-BATAILLEdissolvedELYSEE LEVYdissolvedEtienne PhilibertactiveFADI NATOURdissolvedFRANCOIS CABRERAdissolvedFRANCOISE JEANNE NEAUdissolvedGALOU JBCdissolvedGERARD BOMBAYdissolvedI-JEN SUdissolvedIMMABAdissolvedJEAN-YVES VALTONactiveJ.I.B OPTICdissolvedKORA IBBSdissolvedLIB OPTICdissolvedLOU SARAH DURANDdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100