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Sole trader dossier

DIANE PALOMA BONNAFOUX

FRANCE · SOLE TRADER · INCORPORATED 2023-03-10
KYBE ID: FR-923222608 · 923222608 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE PALOMA BONNAFOUX

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Registration923222608

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Statusactive

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Incorporated2023-03-10

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Registered address24 RUE CHAPON, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASS LA COMPAGNIE DE SOIactive CHINA EUROPE SERVICESactive FREDERIC OLIVIER ESTEVEdissolved HAGIK SEKERCIYANdissolved HAMPARSUN SEMERCIdissolved HENRI SHUdissolved JEAN-FRANCOIS FONCINactive JEAN LUC YANGdissolved JELOSactive JOSE PAULO PIRES DOS SANTOSdissolved LEIBO CAMOZdissolved MARC DILETactive MARIE PIERRE BRUNdissolved [ND]active [ND]active OLIVIA MARIE PARRAdissolved SERGE BONTEMPSactive SILEXactive SIMON AZOURAactive STUDIO ELEMENTAIRESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100