DOSSIERS / CLAIRE DANEY DE MARCILLAC
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Sole trader dossier

CLAIRE DANEY DE MARCILLAC

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-418023800 · 418023800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE DANEY DE MARCILLAC
fr_inpi
418023800
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
32300 LOUBERSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE BARADAdissolvedANTONIA CECCHETTAdissolvedAUGUSTE ALINEdissolvedAUGUSTIN GOMERactiveBERNARD CLAUDE GERMA BEYdissolvedCLAUDE CAPDECOMMEdissolvedEARL CAPDECOMME CLAUDEactiveEARL DE BROUCAdissolvedEARL PLANCHERdissolvedELIANE DENAXdissolvedELIE LOUIS FOURCADEactiveELIE MARESTAYdissolvedEUROP AUTO SERVICEdissolvedFLORENCE SAINT-PAULactiveFREDERIC PAUL SAMALENSdissolvedGASTON KEGELdissolvedGENEVIEVE CAZESactiveGILBERT CHARLES LESCURE-SAINTE-MARIEdissolvedGISELLE SUZANNE LUCIE DANOSdissolvedJEAN-BERNARD DENIS CHABRES-CAPDECOMMEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100