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Sole trader dossier

DIANE LAFARGUE

FRANCE · SOLE TRADER · INCORPORATED 2024-08-06
KYBE ID: FR-931795603 · 931795603 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE LAFARGUE

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Registration931795603

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Statusactive

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Incorporated2024-08-06

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Registered address13 RUE du Jura, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A DEMAIN MATINactive ANTOINE GUY JULIEN TAILLANDIERactive ARNAUD JEAN BRICE BARETactive ASSOC FRANCOPHONE DIDACTIQUE INFORMATIQUactive BONNE NOUVELLE STUDIOdissolved CAMILLE LOSSONdissolved COMPAGNIE LES SOMNAMBULESactive COMPAGNIE LES SOMNAMBULESactive Dac-Vinh PHUNGactive Ghizlaine Baghliactive HANIN AL HAMISdissolved HUGO DRUBAYactive JOELLE SAVANHVIEN LE ROYactive MARIE-THERESE BURLINactive MELANIE PERNETTE NGAIO TOBINdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100