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Sole trader dossier

MARIE CLAIRE DARNEAL

FRANCE · SOLE TRADER · INCORPORATED 2003-05-23
KYBE ID: FR-448453670 · 448453670 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE CLAIRE DARNEAL

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Registration448453670

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Statusdissolved

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Incorporated2003-05-23

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Registered address20220 PIGNA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE RUSPINIdissolved ANTOINE MASSONI ORGANARUdissolved ARTE DI A MUSICAactive ASSOCIU DI L'ARTIGIANI DI PIGNAactive A VOLTAdissolved CENTRE D'ACCUEILactive COMMUNE DE PIGNAactive CORSICADAdissolved DOMINIQUE LOUIS ROCH FRANCESCHINIdissolved ERIC AGNELdissolved E VOCE DI U CUMUNEdissolved FOYER RURAL DE PIGNAactive GEORGES VOLPEIdissolved GRUPPU MUNIMENTIactive HUGUES PIERRE MARIE CASALONGAdissolved ISABELLE ANGELE VOLPEIdissolved JACQUES QUILICHINIdissolved JEAN DECUS MARTELLIdissolved JEAN LOIC LE GOUVELLOdissolved JULIE MARTELLIactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100