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Sole trader dossier

DIANE LAVAL

FRANCE · SOLE TRADER · INCORPORATED 2022-05-17
KYBE ID: FR-913675948 · 913675948 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE LAVAL

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Registration913675948

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Statusactive

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Incorporated2022-05-17

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Registered address75 RUE MICHEL-ANGE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABS SARLdissolved AGO VISIONactive AUGUSTIN MARC-ANTOINE ALAIN LE CORREdissolved CHARLES RIEUPEYROUSdissolved COPR 75B RUE MICHEL ANGE 75016 PARISactive EOSdissolved GERALDINE GUEZOdissolved INDIVISION BATTISTELLAactive INDIVISION JABOULEYactive JEAN RICHARDdissolved JEAN SIGWALTactive JULIETTE LE CORREdissolved KARIM SAKHI ZADAdissolved LOLA INSTITUTactive MCCD OULLINSdissolved MEN ATTITUDEactive M GONCALVESdissolved NAIM MITIASactive [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100