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Sole trader dossier

Diana Daniela Stan

FRANCE · SOLE TRADER · INCORPORATED 2025-09-30
KYBE ID: FR-991838681 · 991838681 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDiana Daniela Stan

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Registration991838681

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Statusactive

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Incorporated2025-09-30

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Registered address8 RUE Halévy, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES CLOTILDE PINIOTactive ALEXANDRA COJOCARUdissolved Alexandra Zinoveactive ANDRA-GEORGIANA CRETUactive Andrea Csilla Lorinczactive ANDREI-NARCIS STOIAdissolved Angelo Gabriel Moraruactive Antonia Cojocactive Antoniou Minasactive APOSOLactive ASSOC POUR GESTION ECONOMIE ET COMMERCEactive Carmen Eena Francuactive CILA BALDEactive CLAUDIA PISLARUactive Cristian Obrejaactive CSR HOLDCOdissolved DANIELA RAILEANdissolved DAN LE THEactive DA SILVA OLIVEIRA JOAO PEDROdissolved David Stefan Husiactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100