DOSSIERS / DIANE SIMONE NADA BOINON
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Sole trader dossier

DIANE SIMONE NADA BOINON

FRANCE · SOLE TRADER · INCORPORATED 2020-10-02
KYBE ID: FR-889578928 · 889578928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANE SIMONE NADA BOINON
fr_inpi
889578928
fr_inpi
active
fr_inpi
2020-10-02
fr_inpi
15 RUE D'ENGHIEN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BAPTISTE ARNAUDdissolvedCABINET DE SANTE BONNE NOUVELLEdissolvedCHARLOTTE ELISABETH MARIE ARRESactiveDES CHAUMESdissolvedEDDY CORACKdissolvedELISABETH CAQUELIN VAN DEN HOEVENdissolvedELSA BERNARDactiveFANNY GENEVIEVE ELISE PATRIKAINENactiveGASTON JEAN BAPTISTE VALADIEdissolvedGILDAactiveHESHAM ATTIAdissolvedHUDESA MESSINGactiveHULKI KASIRGAdissolvedINFO JEUNES FRANCE - UNION NATIONALE DE L'INFORMATION JEUNESSEactiveKEEROactiveLILAN SASactiveLUPA CONFORTdissolvedMarie Francoise Renée lozachmeuractive[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100