DOSSIERS / DIANA ISTRATI
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Sole trader dossier

DIANA ISTRATI

FRANCE · SOLE TRADER
KYBE ID: FR-952317832 · 952317832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANA ISTRATI
fr_inpi
952317832
fr_inpi
active
fr_inpi
155 BD de la Madeleine, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AU PETIT CAFEdissolvedBAT DECOdissolvedBRUNO CAMILLE VANAPPELGHEMdissolvedCAFIdissolvedCAMILLE JUSTINE LENA BERTHOU LANGLAISactiveCHRISTELLE VAYERdissolvedDALILA FENEKdissolvedDANIEL EDOUARD ZAWIERTAdissolvedDANIELE PASSEdissolvedDAVID PIERRE NADEAUdissolvedEMMANUELLE ANNE VERNASSAactiveFAIZA EL ALAMI IDRISSIdissolvedGIACOMO SERPAdissolvedGILDAdissolvedHOUSSEM GUEZGUEZactiveIRINA ALEYNIKOVAactiveJEAN MARC JACQUES LEGENDREdissolvedJONATHAN BELARDINELLIdissolvedJOSE GONZALEZdissolvedLE PETIT CAFEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100