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Sole trader dossier

DIANA MGERIAN

FRANCE · SOLE TRADER · INCORPORATED 2024-01-18
KYBE ID: FR-983564444 · 983564444 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANA MGERIAN

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Registration983564444

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Statusactive

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Incorporated2024-01-18

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Registered address6 AV Felix Perin, 91390 Morsang-sur-Orge

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Adil GUENDOUZIactive AUDREY GAZONdissolved BAKARY DRAMEactive CHEIKHNA BARRYdissolved DEMBA SIDIBEdissolved EMILIE MEGANE LEGRAVERANDdissolved Iheb Ahmed Trikiactive ISSA DIAWARAdissolved JEAN HENRI LOUIS GOURMELENdissolved JONATHAN ROUSSEAUdissolved Malamine Diawaradissolved MAMA GUENDOUZIactive MANDAT CARSactive MARIANNE COURIOdissolved MARIUS RUSdissolved MS TRANSPORT 91active [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100