DOSSIERS / DIANA ALICE SOARES REBELO
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Sole trader dossier

Diana Alice SOARES REBELO

FRANCE · SOLE TRADER · INCORPORATED 2025-03-27
KYBE ID: FR-942577552 · 942577552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Diana Alice SOARES REBELO
fr_inpi
942577552
fr_inpi
active
fr_inpi
2025-03-27
fr_inpi
1 RUE de Bassigny, 78310 Maurepas
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADMINANDCOdissolvedAFTER WORKdissolvedANTONIO MARQUESdissolvedAROKIAdissolvedCAMILLE ROBAYEdissolvedChloé GronostajactiveCREPERIE DES LYSdissolvedDOMINIQUE DORIGNYdissolvedEVA COIFFUREdissolvedEXPLOITATION GESTION HOTELIERE OXFORDdissolvedEYAM FACILITIESdissolvedGLEIA KHELILdissolvedHaiqun ZUOactiveHUSEYIN OZUAGdissolvedINSTANT PERMISactiveKHEMPHONEdissolvedLE CAMBRIDGEdissolvedLE FOURNIL D'AKHAROUID PERE ET FILSdissolvedLES TROIS GOUTERSdissolvedMANUELA MACHADO DA COSTAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100