DOSSIERS / KOUNUN PELAGIE DIEMAN
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Sole trader dossier

KOUNUN PELAGIE DIEMAN

FRANCE · SOLE TRADER · INCORPORATED 2021-02-18
KYBE ID: FR-894136985 · 894136985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KOUNUN PELAGIE DIEMAN
fr_inpi
894136985
fr_inpi
dissolved
fr_inpi
2021-02-18
fr_inpi
40 BD ALBERT 1ER, LE CALYPSO, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTION IMMOBILIERdissolvedAURELIENdissolvedAVERY HOLDINGactiveAZUR PECHEdissolvedCATHERINE PAULETTE BERTRONdissolvedDALOFFdissolvedFINEX AUDIT FINANCIERE D'EXPERTISE ET D'AUDITdissolvedGUARDIAN ELITE SECURITE PRIVEEactiveLORA CONCEPT RENELLI ELECTRICITEdissolvedMATHIAS BEL AIRdissolvedMETTEdissolved[ND]dissolved[ND]dissolvedPAC SECURITEdissolvedSASU AZUR SURVEILLANCEdissolvedSCI MONTEMERdissolvedSOGETEC 06dissolvedSONNICHSEN GROUPdissolvedTRAMEdissolvedUPSTREAMdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100