DOSSIERS / DIANA RAQUEL NEPONOCENO
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Sole trader dossier

Diana Raquel NEPONOCENO

FRANCE · SOLE TRADER · INCORPORATED 2025-06-21
KYBE ID: FR-988347472 · 988347472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Diana Raquel NEPONOCENO
fr_inpi
988347472
fr_inpi
active
fr_inpi
2025-06-21
fr_inpi
8 RUE des Amoureux, 74100 Annemasse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE ARPEGEdissolvedALMAdissolvedAMBITION IMMOBILIERdissolvedA.M.S. ADJOINTE MOBILE SYSTEMdissolvedARPEGE GESTION IMMOBILIEREdissolvedBERNARD PISSARD-GIBOLLETdissolvedCHANTAL ALIX ARZURactiveDIDIER PIERRE JIRONdissolvedDREAM LINE FRANCEdissolvedJACQUES BACHETdissolvedLAC & ARPEGEdissolvedMAINTENANCE CHAUFFAGE SANITAIREdissolvedRACHEL COIFFUREdissolvedRICARDO JORGE RODRIGUES PAIXAOactiveSCDF BACHET JACQUET ET COUDURIER YVESdissolvedSONYA FILIPA SANTOS ALVESactiveTDSA TRAVAUX DENTAIRES SUISSE-ALPESdissolvedYVES CLAUDE GEORGES BURGARDdissolvedYVES COUDURIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100