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Sole trader dossier

DIANA MARLENE YOHAN

FRANCE · SOLE TRADER · INCORPORATED 2021-10-28
KYBE ID: FR-904705902 · 904705902 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIANA MARLENE YOHAN

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Registration904705902

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Statusdissolved

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Incorporated2021-10-28

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Registered address4 RUE GEORGE BERNARD SHAW, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTOINE PHILIPPE MARIE RIVELOISactive BERNARD JEAN MARIE MICHELactive Bouchra Mellassactive DANIEL KATANdissolved FATIMA DE NO VELEZactive FRANCOIS IMHOFFdissolved ISABELLE VOVARDdissolved JOSEPHINE ANNE BERNADETTE ROULLEAUactive LA SOURCEactive MBOKAactive MICKAEL RIBEIROdissolved MOHAMED TOUREdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PIERRE MARIE TRICAUDactive RAMY OUANNOUGHIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100