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Sole trader dossier

Diane Mari Claude Roger

FRANCE · SOLE TRADER · INCORPORATED 2025-04-23
KYBE ID: FR-943625038 · 943625038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDiane Mari Claude Roger

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Registration943625038

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Statusactive

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Incorporated2025-04-23

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Registered address13 RUE Foucault, 92110 Clichy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AAG REAL ESTATEdissolved AL HOLDINGactive ANNE-CHRISTINE VARETactive ATLANTIC THEATRE ARTSactive ATTITUDE AUTOMOBILEactive CEVILANDEdissolved DOMMART MIFdissolved FREDERIC EMMANUEL DURANTdissolved FRIDZIEdissolved JEAN ERIC VARETactive LES PEUPLIERS ROSESdissolved MONKEYS MOVIESdissolved NATIONALE DE CHIMIE FINEactive [ND]active [ND]active [ND]active [ND]active SCI SAINT CLEMENT DES TAMARISdissolved SCM A CAPITAL VARIABLE GHMSPFactive SHATOUSH FAMILYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100