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Sole trader dossier

DIANE INES PACHECO

FRANCE · SOLE TRADER · INCORPORATED 2024-02-05
KYBE ID: FR-927701037 · 927701037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE INES PACHECO

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Registration927701037

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Statusactive

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Incorporated2024-02-05

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Registered address987 BD ROBERT FERRISSE, 13730 SAINT-VICTORET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

A.BATIMENTdissolved AB CONSEILSactive A.N.A.active ANGE PISCINES SERVICESdissolved A PLUS SOLUTIONSdissolved AVI SUD CONSTRUCTIONactive BEST ALUdissolved BOUNOUAR YAHIA BERROUIGUETactive CARYONdissolved CLASSYSOFTactive CLAUDE MARC CHARLES ROUGNYdissolved COLISEE FITNESSactive DORIANE BRUNactive Elisa Maeva Hemydissolved EURL MACONNERIE CONSTRUCTION YILMAZdissolved EURL SANOE PROPRETEdissolved EURL S.V.A PEINTURE ELECTRICITEdissolved GIL SERGE NERITactive G.M.I.active GROUPE DE SECURITE PROTECTION 9active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100