DOSSIERS / DIANA LUHOVA
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Sole trader dossier

DIANA LUHOVA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902824036 · 902824036 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANA LUHOVA
fr_inpi
902824036
fr_inpi
active
fr_inpi
2021-09-01
fr_inpi
200 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANA LIPCIUactiveANDRE ALEXIS LAVAUDdissolvedANDRII SHYSHKOactiveANGELO MARINO SEGATOactiveARSONVALdissolvedATELIER DES COMPAGNONSactiveATELIER LOUISactiveAURELIA FLORENCE DIANE LOVREGLIOactiveAZUR HOTTES SERVICESactiveBAYA RENOV BATdissolvedBERNARD ANDRE JEAN MARI FEBVREdissolvedBRIET FUNERAIREdissolvedCATHERINE CUARESMAdissolvedCELESTIN TANSIONactiveCHRISTIANE VAYSSIEREdissolvedCLARK ET MAC MILLAN CONSEILdissolvedCORINNE BADINdissolvedCOTE OUESTdissolvedDEMAIN LA VIEdissolvedDMYTRO PAVLIUKactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100