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Sole trader dossier

DIANA DIEP

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888950169 · 888950169 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDIANA DIEP

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Registration888950169

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Statusactive

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Incorporated2020-09-01

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Registered address5 RUE NICOLO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CABINET BOURLONdissolved CAMILLE CRESSOTdissolved DEBORAH RACHELLE AZUELOSactive JEAN PIERRE BOURLONactive LAURA SADONEdissolved LFB DISTRIBUTIONdissolved LFB HOLDINGdissolved LFB OUTLETdissolved LORdissolved [ND]active [ND]dissolved NICOLO PASSY TENNISdissolved SCI LOR-DIEPdissolved SELMA FEKIHdissolved STYLOBATdissolved SYND COPRO 005 RUE NICOLOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched