DOSSIERS / ANNA DIAKOGEORGIOU
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Sole trader dossier

ANNA DIAKOGEORGIOU

FRANCE · SOLE TRADER · INCORPORATED 2019-06-15
KYBE ID: FR-854059730 · 854059730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA DIAKOGEORGIOU
fr_inpi
854059730
fr_inpi
active
fr_inpi
2019-06-15
fr_inpi
6 RUE CLAUDE CHAPPE, 38300 BOURGOIN-JALLIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTIF KINE SPORTdissolvedAK INVESTactiveAK-TRADE HOLDINGdissolvedALTERN EXPERTactiveANAIS MARION ECHAUBARDactiveBASICS FOOTWEAR EUROPEdissolvedBORNE AT HOMEdissolvedCABINET SAVOYEdissolvedCIEL&GRENACHEactiveCONSTRUCTEUR CONCEPTEUR MAISON INDIVIDUELLE- CONSTRUCTEUR CMIdissolvedCONSTRUCTEUR CONCEPTEUR MAISONS INDIVIDUELLES RHONE-ALPESdissolvedCYPRIEN LOUIS JOSEPH FONTAINEactiveELIT BATIMENTdissolvedELIT PROMOTIONdissolvedEVA ESTEVEZactiveFanny D'AMBROSIOactiveFONCIER 38activeJOMactiveJOM 2activeLES CHAIGNOTSdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100