DOSSIERS / DIANE DABRY
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Sole trader dossier

DIANE DABRY

FRANCE · SOLE TRADER · INCORPORATED 1994-07-06
KYBE ID: FR-409144516 · 409144516 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANE DABRY
fr_inpi
409144516
fr_inpi
active
fr_inpi
1994-07-06
fr_inpi
5 AV FRANKLIN ROOSEVELT, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BRIGITTE YVETTE GERMAINE COUPASdissolvedCARCASSONNE ET VIALAdissolvedCARDIONIMdissolvedCECILE FLORE CLAIRE HOLOFFEdissolvedCHARLENE COCHARDdissolvedCHARLIE ROCHEBLAVEactiveC' MAFOCdissolvedDERMATO DE LA FONTAINEdissolvedDOCTEUR VANESSA FERNANDEZactiveDRS AUBIN ET CHARONdissolvedFKVactiveGENEVIEVE POCQUETdissolvedGERARD SABATIERdissolvedGIOVANNA VILOTTAdissolvedGOGERactiveJESUS CAMPILLO FERRANDIZdissolvedLARCENAdissolvedLAURE HORTENSE MCCORMICKdissolvedMARCEL LACHGARdissolvedMARC HENRI MEYRUEYdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100