DOSSIERS / JOHANNA THERESE LILIANE DIAB
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Sole trader dossier

JOHANNA THERESE LILIANE DIAB

FRANCE · SOLE TRADER · INCORPORATED 2019-04-11
KYBE ID: FR-850951591 · 850951591 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOHANNA THERESE LILIANE DIAB
fr_inpi
850951591
fr_inpi
active
fr_inpi
2019-04-11
fr_inpi
4 RUE ROGIER, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE CADIAUdissolvedAUX COTEAUXdissolvedCHAMPAGNE PLANSdissolvedCHRISTIAN PIERRE BOWYERdissolvedCHRISTINE MARCELLE HOURIEZactiveCONCEPT DIFFUSION INVESTISSEMENTSactiveDOMINIQUE RENEE BATTISACCHIdissolvedFORM & SYNERGYdissolvedINSTITUT FORMATION POUR CADRESdissolvedJACQUELINE JAWORSKIdissolvedLM APPARTdissolvedLUCILE GINETTE PAULETTE GUEDRAactiveMAGLOIRE DEMBETdissolvedMAQUETTES ET PLANSdissolvedMOUGIN DISTRIBUTIONdissolvedNADIA MONIQUE CHAIZEdissolvedPARTNERSdissolvedR COURTAGEdissolvedSCI DIAB GUEDRAdissolvedSCI LA FORGEdissolved

+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