DOSSIERS / BARBARA DIAINE
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Sole trader dossier

Barbara Diaine

FRANCE · SOLE TRADER · INCORPORATED 2025-01-17
KYBE ID: FR-939774618 · 939774618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Barbara Diaine
fr_inpi
939774618
fr_inpi
active
fr_inpi
2025-01-17
fr_inpi
5 RUE du Faubourg Saint-Honoré, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE MARC ANTOINE BERNABEactiveALTER EGO AVOCATSactiveARKHE AVOCATSactiveASSOCIATION PHENIX BOXING ACADEMYactiveCARLA DAVILA-ARMEROactiveCOMPAGNIE LE SYSTEME POUR DEVENIR INVISIBLEactiveCOMPTOIR PARISIEN ACHATSdissolvedCONSEIL ET VALORISATION IMMOBILIER ASSET MANAGEMENTactiveCOPR 5 RUE DU FBG SAINT HONORE 75008 PARISactiveCVI MENILMONTANTdissolvedCVPRIMMdissolvedDAVID ANDRE PIERRE VAN DER BEKENactiveDE ROSE FRANCactiveEURO STATEGIE FINANCEdissolvedHADRIVALactiveHUMAN MODELS PARISactiveINSTITUT THOTdissolvedIVAN RAPHAEL VAN'T HOFactiveJeanne de FombelleactiveLEO GABRIEL EUGENEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100