DOSSIERS / DAVID DIEP
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Sole trader dossier

DAVID DIEP

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-907577084 · 907577084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID DIEP
fr_inpi
907577084
fr_inpi
active
fr_inpi
2021-10-01
fr_inpi
9 RUE PACHE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABBN TRANSPORTdissolvedALEXANDRU-BOGDAN HORVATHactiveAMIR KHANactiveANAMARIA-NOEMI COVACIUdissolvedANNE DOMINIQUE HELIEdissolvedAUGUSTE LUCIEN GARDILLEdissolvedBETTYdissolvedCHLOE KHAYADJANIANdissolvedCHRISTIAN DEMONGEOTdissolvedDAN ELBERGdissolveddeborah sissoactiveDIHOFdissolvedELENA KULIKOVAdissolvedElise KonczakactiveGREEN DIFFUSIONdissolvedJEAN BOZECdissolvedJONATHAN WILLIAM BAPTISTAactiveJULIEN RIBOactiveLEONARD MOULINASdissolvedL'HAIR DE PARIS 11active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100