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Sole trader dossier

DIANE-ALEXANDRA MERGUI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-909201287 · 909201287 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE-ALEXANDRA MERGUI

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Registration909201287

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Statusactive

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Incorporated2022-02-01

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Registered address12 RUE DE LA FONTAINE DU BUT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ART TECH BATdissolved ASS.THEATRE DE LA CRAVITATIONactive BECHIR KARMIdissolved BENOIT BLAESdissolved CINE ACCESactive DOROTHEE SOPHIE DABROWSKAactive GLASSFULLactive Grégoire Marie Hervé Tessieractive HENRI GADREYdissolved INPRAUVISdissolved LENA LEVYactive [ND]active [ND]active [ND]active PASCALE KLEINFINGERactive PASSER POUR DES BELGESactive PHASE COMMUNICATIONdissolved REGINE LEFEBVREdissolved ROMANE JADE GUIGNARDactive STANISLAS ALBINSKIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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