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Sole trader dossier

DIANE ROGER ANNE-MARIE DE SPA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-922606157 · 922606157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE ROGER ANNE-MARIE DE SPA

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Registration922606157

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Statusactive

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Incorporated2022-01-01

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Registered address121 AV DU GENERAL LECLERC, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDEL ILLAH ABDEL-ILLAH GOUDINIdissolved ABTIMOdissolved Alain Mouawadactive ALEXANDRE DAOactive CAROLE MARIE LAZARUSdissolved FABIEN MASSICOTdissolved FRANCOISE PREVOSTdissolved HASSAN SHAFIKdissolved ISABELLE BENITAHactive JAMES LLOYDdissolved LouaI Marc BAZZIactive MARIE-LAURENCE CORMIERactive MARIE SOPHIE BRETONactive MARION RIPERTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100