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Sole trader dossier

DIANE SOPHIE MARIE COURTIER

FRANCE · SOLE TRADER · INCORPORATED 2020-02-20
KYBE ID: FR-883402307 · 883402307 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE SOPHIE MARIE COURTIER

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Registration883402307

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Statusactive

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Incorporated2020-02-20

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Registered address75 RUE Pouchet, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM KIELBdissolved AGNES ISABELLE BERTINdissolved ALAIN VERDIERdissolved ALESSIA CRASTOdissolved ALEXANDRE PIERRE AIME GUAINOdissolved ANDRE MICHEL COHENdissolved ASSOCIATION AIKIDO KISHINKAI PARIS 17 (A.A.K.P)active ASSOCIATION PEAU D'AMEactive AVENIR BATIMENTactive BASTIEN FRANCOIS PATRICE DECOUDUdissolved BASTIEN MAURYactive CHARLOTTE BULLE DECASTILLEdissolved CHRISTINE BEATRICE ISABELLE KOPdissolved CHRISTOPHE HAROLD HIBADEdissolved DEBRA JEAN WESTactive FARES NASRALLAHactive Federico VERONESEactive FIGURES DE STYLESactive FRANCESCO TRONCONEdissolved Gautier Artruactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100