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Sole trader dossier

DIANA GUTU

FRANCE · SOLE TRADER · INCORPORATED 2022-09-23
KYBE ID: FR-919405019 · 919405019 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 7 Sources

Key facts

dissolved

Legal nameDIANA GUTU

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Registration919405019

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Statusdissolved

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Incorporated2022-09-23

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Registered address13 AV DU GENERAL GALLIENI, 93380 PIERREFITTE-SUR-SEINE

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Companies at this address

8 total

ARENA HOLDINGactive GEORGETTE BURGUIONdissolved HASSAN NURULLAH BIRGULactive [ND]active [ND]dissolved SASU IGTDdissolved YOUSSOUF DIAKHITEactive

Connections

7 links

Shared operator — likely the same administrator

HASSAN NURULLAH BIRGULShared registered address · 8 share this [ND]Shared registered address · 8 share this GEORGETTE BURGUIONShared registered address · 8 share this YOUSSOUF DIAKHITEShared registered address · 8 share this ARENA HOLDINGShared registered address · 8 share this SASU IGTDShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/FR-919405019/network.

Risk signals

0 matched