DOSSIERS / DIANA MIHAELA SERBAN
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Sole trader dossier

DIANA MIHAELA SERBAN

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-919158410 · 919158410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANA MIHAELA SERBAN
fr_inpi
919158410
fr_inpi
active
fr_inpi
2022-09-01
fr_inpi
8 AV MIRABEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
93 GAMBETTAdissolvedARLETTE ANDREISdissolvedASSO BENEVOLEdissolvedBENJAMIN ELIE ABBOdissolvedCAMILLE SUSSANactiveDENTAL SPAactiveEDMONDE RICARDONIdissolvedEDMONDE ROBINEAUactiveEK SELARL UNIPERSONNELLEdissolvedETUDE IMMOBILIERE DE VELLISdissolvedFLORENCE SCHNEIDERactiveGERARD ABECASSISdissolvedGIUSEPPE LANDOLFIdissolvedGROUPE JKSactiveH D HABITAT DIFFUSIONdissolvedJEAN CLAUDE REONdissolvedLAURIE SEGUINdissolvedMASTISdissolvedNIKAdissolvedPASCAL MICHEL MORISSETdissolved

+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