KYBE — See who's really behind any company

Sole trader dossier

MARIE CHARLOTTE ANNE PASCALINE DIRIART

FRANCE · SOLE TRADER · INCORPORATED 2000-05-17
KYBE ID: FR-432382604 · 432382604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE CHARLOTTE ANNE PASCALINE DIRIART

fr_inpi

Registration432382604

fr_inpi

Statusactive

fr_inpi

Incorporated2000-05-17

fr_inpi

Registered address75 RUE DE TOCQUEVILLE, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADRIEN ANDRE JACQUES MORISSEactive ALBAN VAN DE VYVERactive ALICE GIOVANEdissolved AMAIR FAROOQUIactive ANDRE GUSTAVE MAURICE CARLEdissolved ANTHONY MARCO PIERREdissolved ASS SPORTIVE DE TOCQUEVILLEactive BIGNON LEBRAYactive CLEMENCE MARINE CAMILLE DESPLANCKEactive DAVID ANTOINE LEGRAINdissolved DENTAL SPVdissolved DIMITRI JACK LAURENT NADELGAFTactive FLORIANNE DUMAYdissolved FRANCOIS VIGNALOU PERERactive FREDERIC COULONactive JUSTINE KATTY CLEMENTINE LANGERactive LAURENCE FRANCOISE DEFONTAINEactive Léa DELORMEactive LEGO S.A.Sdissolved LOUISE BRASactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100