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Sole trader dossier

DIANE SIBYL MARGUERITE CLAIRINS-GRAUGNARD

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-507586444 · 507586444 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE SIBYL MARGUERITE CLAIRINS-GRAUGNARD

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Registration507586444

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Statusactive

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Incorporated2008-09-01

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Registered address50 RUE GEORGES SOREL, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AC CONSEILactive ALI HAMRAOUIdissolved ARNAUD JOSEPH JEAN CLAUDE MORELdissolved ARNAUD LENOTTEdissolved Arnaud Vaulerindissolved BARBER HAIRactive DALIA CHOCRONactive ENASTELdissolved FG GRactive FG IMMOactive FG SOFTactive GUEST LEEST PRODUCTIONdissolved GUY BETTOUNactive INDIVISION ENGELactive KARINE COHEN-SOLALdissolved Manon Marie Régine Chiara Antoine--Masquindissolved MANUEL NUNES DA COSTAdissolved MARC-OLIVIER MIGNONactive MPS TOURISMEactive [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100