DOSSIERS / MARIE DAIFI
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Sole trader dossier

MARIE DAIFI

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-343302261 · 343302261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE DAIFI
fr_inpi
343302261
fr_inpi
active
fr_inpi
1987-10-01
fr_inpi
9 RUE LOUIS ARMAND, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMAactiveANDRE CAMILLE AVRILLONdissolvedANNECY LAVERIEdissolvedANNICK BARRIAUdissolvedANTONIO DOMINELLIdissolvedAVRILLON ANDRE ET NICOLEdissolvedBENJAMIN FLORENT MAROLAactiveCHRISTIAN DESPRESdissolvedENSEMBLE CHORAL PROMUSICA D'ANNECYactiveFRANCOISE RAMPONdissolvedFRICH'TI DUDUactiveJAMAL YETETFIdissolvedLAURIANE DOMINIQUE RENANDactiveL C 2 AdissolvedLEA MANON VANDENBERGHEactiveLES MARIOLESdissolvedLUCETTE BASSETactiveLUIS MAURIZZIO DE LA SOTTA PINILLOSdissolvedMICHEL PERRISSIN-FABERTdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100