DOSSIERS / DIPA RANI DEV
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Sole trader dossier

DIPA RANI DEV

FRANCE · SOLE TRADER · INCORPORATED 2023-05-10
KYBE ID: FR-952251791 · 952251791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIPA RANI DEV
fr_inpi
952251791
fr_inpi
active
fr_inpi
2023-05-10
fr_inpi
8 RUE Changarnier, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDALLAH WASSIM BENMANSOURdissolvedANDRE MAIREdissolvedAPDV CENTRE D'ARTactiveBERNARD POZZIdissolvedClaudia TeixeiraactiveDAVID EDERYdissolvedDOMINIQUE SUZANNE WEILLactiveEDDY AYEL DAVID AOUATEdissolvedEDOUARD HILARIOactiveELITE BUSINESS SERVICEactiveEUROPEAN BUSINESS SERVICES EBSactiveFRANCOIS BEL-KERdissolvedINTO THE DEEPactiveISOLA-5activeJEROME FRANCOIS JEAN DEVANZdissolvedJOUE TON BALLONactiveLEON TANELIANdissolvedLOGOSactiveLOIC GERVAIS RAY ADANDEdissolvedLOUP GEORGES MARCUS PAGETactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100