DOSSIERS / CATHERINE MARYVONNE DANA
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Sole trader dossier

CATHERINE MARYVONNE DANA

FRANCE · SOLE TRADER · INCORPORATED 1990-06-18
KYBE ID: FR-379067143 · 379067143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE MARYVONNE DANA
fr_inpi
379067143
fr_inpi
active
fr_inpi
1990-06-18
fr_inpi
30 RUE VILLEBOIS MAREUIL, 78110 LE VESINET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AC INVESTactiveANDRE MIGUEL SOUSA DUARTEactiveBIO LIQUID PERFORMANCEdissolvedCAUPELactiveCLAUDINE LIVAKdissolvedCOPR 30 RUE VILLEBOIS MAREUIL 78110 LE VESINETactiveDAMIdissolvedFRANCK PAUL EARITHactiveFRANCOISE FAUGERONdissolvedFRANCOISE MARGUERITE VAN GORPdissolvedGR 70dissolvedINGENIERIE CONSEIL 78dissolvedISOLGERIEactiveJEAN BAPTISTE FRANCOIS LE BUZULIERactiveLAURENT JAFFRE CONSEIL & EXPERTISEdissolvedMAX DANAdissolvedMICHEL GARRIERdissolvedNATHALIE MARIE-GABRIELLE SACRESTEactive[ND]activePASCAL LECLERCdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100