DOSSIERS / DIANA FILIPA SILVA DIAS
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Sole trader dossier

DIANA FILIPA SILVA DIAS

FRANCE · SOLE TRADER · INCORPORATED 2022-09-19
KYBE ID: FR-921157822 · 921157822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANA FILIPA SILVA DIAS
fr_inpi
921157822
fr_inpi
active
fr_inpi
2022-09-19
fr_inpi
1 AV DE LA MER, 06270 VILLENEUVE-LOUBET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES BLANCHE OSELLA-MALANOTTEdissolvedAIR ET INGENIERIE AB ENERGYdissolvedALAIN VIAUDdissolvedANDRE MARIUS VAIROdissolvedAZUR ARTISANSdissolvedBIOSUDdissolvedCAVE DU LOUPdissolvedCHANTAL SCHMITTdissolvedCHRISTINE MUNOSactiveCLAUDE FRANCIS VAIROdissolvedCRIFLOdissolvedJEAN-VINCENT SAINT MARTINdissolvedJOSIANE PATRICIA GIRAUDdissolvedLAURENT STEPHANE MICHEL DESAILLOUDactiveLUCILE RIFFAULTdissolvedMCA ELECTRONIQUEdissolvedMICHEL CALIFANOdissolvedMICHELLE RAIMONDIdissolvedMONIQUE NGO UMdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100