DOSSIERS / ANNE-MARIE CATHERINE PIVEL
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Sole trader dossier

ANNE-MARIE CATHERINE PIVEL

FRANCE · SOLE TRADER · INCORPORATED 1985-01-15
KYBE ID: FR-332014554 · 332014554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE CATHERINE PIVEL
fr_inpi
332014554
fr_inpi
active
fr_inpi
1985-01-15
fr_inpi
6 ALL CARDINAL DE GIVRY, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3PARactiveAURELIE CHAMPENOISactiveCABINET DE GESTION ET DE PARTICIPATIONSdissolvedCARDINAL IMMOBILIERdissolvedDEBARRAS BELLEFONTAIN SARLdissolvedEDIFICEdissolvedETUDE GENEALOGIQUE POISSONNIERdissolvedHERVE ROGER NOIROTdissolvedINTER GENEALOGIEactiveIRENE SOLANGE LESEIGNEURdissolvedJACQUES LORENZI CONSEIL BOURG FRANC COMdissolvedJEAN-FRANCOIS CELESTIN MANIEREdissolvedMADIA BOUCQUEMONTactiveMARIE CHRISTINE PHILIPPEdissolved[ND]activeREVERDITE RACINGactiveSCI PLACIMOdissolvedSCM MANIERE RUTHERdissolvedSCP B LAVELATTE - A.M. PIVELdissolvedSOC ENDUROdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100