DOSSIERS / ALINA ALEXANDRA DIACONU
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Sole trader dossier

ALINA ALEXANDRA DIACONU

FRANCE · SOLE TRADER · INCORPORATED 2021-09-20
KYBE ID: FR-914197918 · 914197918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALINA ALEXANDRA DIACONU
fr_inpi
914197918
fr_inpi
active
fr_inpi
2021-09-20
fr_inpi
27 AV LACASSAGNE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADELE MARIE DUMASactiveAJT DETECTIVEactiveALEXIS HOURSdissolvedANNE-MARIE JACQUEMETactiveCAMILLE ANGLADEdissolvedCHRISTIAN RAMOSactiveCLAUDE GUICHARDactiveCorentin FrabouletactiveCORTEX.CORPactiveDANIELE ROSSIGNOLdissolvedDANIELLE PAYNEdissolvedGAEL SAINT-AIMEactiveGEORGES CLOVIS BENOIT GONINdissolvedGINETTE GIORGIOdissolvedHOUDA HAMADAdissolvedJACQUES MARIE DUMASdissolvedJEAN JACQUES POQUETdissolvedJEAN JACQUES VALLONdissolvedJEAN ROBYdissolvedLUCIEN HOERLERdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100