DOSSIERS / DIANA ARAKELOVA
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Sole trader dossier

Diana ARAKELOVA

FRANCE · SOLE TRADER · INCORPORATED 2024-09-03
KYBE ID: FR-932574908 · 932574908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Diana ARAKELOVA
fr_inpi
932574908
fr_inpi
active
fr_inpi
2024-09-03
fr_inpi
2 PL Beaumarchais, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A.C.M.IdissolvedAhmet Emin OzdenactiveAUTO 32dissolvedAZ MAINTENANCEdissolvedBOUDJELLAL BOUDISSAdissolvedBRAHIM LOUKILdissolvedCONSTR PROMO RENOVATION DAUPHINOISEactiveDANIELE CORSATdissolvedDIDIER LOYERdissolvedFABIEN VICTOR AROMATARIOdissolvedFATIH AKKASdissolvedFREDERIC AIME GERARD DEHODENCQdissolvedGERMAINE MANTELdissolvedJEAN ANTOINE GIMENEZactiveJEAN-BAPTISTE FIGUSactiveJEAN-SEBASTIEN LOUIS ANGE CENTURIONIdissolvedKARIM SLIMANE MOSBAHdissolvedLAETITIA WERYactiveMICHEL JEAN ANDRE PANAGETdissolvedMUSTAN KOSEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100