DOSSIERS / DIANA MUCUTA
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Sole trader dossier

DIANA MUCUTA

FRANCE · SOLE TRADER · INCORPORATED 2025-03-12
KYBE ID: FR-940694920 · 940694920 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANA MUCUTA
fr_inpi
940694920
fr_inpi
active
fr_inpi
2025-03-12
fr_inpi
1 RUE Jean Macé, 94120 Fontenay-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAZ TRANSPORTdissolvedACHKAR SCIdissolvedAIJUN LIUactiveALI LAJNEFdissolvedAMELIA DZIA LEPFOUNDZOUactiveASSOCIATION CHRETIENNE SANS FRONTIEREactiveA TES COTESactiveBOCAR MBODJdissolvedCHAOMIN MAdissolvedCHRISTIAN FERNAND NEBLESdissolvedCLAIRE CECILE GILBERTdissolvedCOPR 1 RUE JEAN MACE 94120 FONTENAY SOUS BOISactiveD.EdissolvedEURAUTO DISTRIBUTIONactiveFirdaous DIKOKEactiveFREDERIQUE PENVERNEdissolvedGABRIEL TAIEBdissolvedGROOVY SERVICESdissolvedHAMH TRANSdissolvedHASAN HUSEYIN AKGUNdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100