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Sole trader dossier

DIANE MARIE SOPHIE FASSIO

FRANCE · SOLE TRADER · INCORPORATED 2022-06-13
KYBE ID: FR-918923442 · 918923442 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE MARIE SOPHIE FASSIO

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Registration918923442

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Statusactive

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Incorporated2022-06-13

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Registered address21 BD LOUIS BLANC, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BOURLETdissolved CASSSANDRE ADELE LEMARCISdissolved CELINE NARDOUactive FERNAND MARQUESdissolved FORENCE BRIGITTE PICHATdissolved GABRIEL CASTELLIactive GUY JACQUES ALAIN GUIRAUDdissolved HOLDING BOURLETactive JOSE MARIA GOY-MARTIN-GRANDE-Y-RUIZdissolved MANUELLA GEORGIANE LEGEAYdissolved MICHEL FERRIERactive [ND]active [ND]active [ND]active [ND]dissolved PIERRE MENOUdissolved POSALOBactive SCI FAGUSdissolved SCI PAPAdissolved SCI QUERCUSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100