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Sole trader dossier

DIANE AVRIL

FRANCE · SOLE TRADER · INCORPORATED 2021-09-16
KYBE ID: FR-903252237 · 903252237 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE AVRIL

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Registration903252237

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Statusactive

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Incorporated2021-09-16

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Registered address147 B RUE DE SILLY, 92100 BOULOGNE BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADAO JOSE MENDES RODRIGUESdissolved ALEJANDRO IGNACIO GONZALEZ ROSSELdissolved ALMATdissolved AUTOMOTIVE SERVICEdissolved BERNARD RIEBERactive BETTER WITH DRAGONSdissolved FOGNIE CLAUDE NDEdissolved HLR CONSULTINGdissolved IMECAdissolved KIM MICHAEL ALEXANDRE DULACdissolved Matteo Carneiroactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PATRICE MICHEL PATRICK GAILLARDdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100