DOSSIERS / DIANE JEANNE FLORENCE MARIE BERTHIER DE GRANDRY
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Sole trader dossier

DIANE JEANNE FLORENCE MARIE BERTHIER DE GRANDRY

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534506118 · 534506118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANE JEANNE FLORENCE MARIE BERTHIER DE GRANDRY
fr_inpi
534506118
fr_inpi
active
fr_inpi
2011-09-01
fr_inpi
21 RUE DAVAL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTEA MARKETINGdissolvedALAIN ALBERT MASSELUSdissolvedALESSANDRO CONWAYdissolvedANNE SOPHIE OUARGLIactiveARIETTAactiveASS COOPERATION DEVELOPPEMENT FEMMEactiveASS EUROPE.COMPETITION ECHEC HAUT NIVEAUactiveAUX 2 ANGES LES GOURMANDISESdissolvedBERNARD JOSEPH JEAN M FORTINdissolvedCARLA REBOUDdissolvedCECILE MARTHE HORVILLEURdissolvedCELINE MULLIERdissolvedCHAULAT CONSEILdissolvedCLAUDE DEILHESdissolvedCLAUDE LEDUCdissolvedCLIGN ENSEIGNESdissolvedDAVAL IMMOdissolvedDUGUE DAVALdissolvedERIC MARC JOUBERTactiveFATdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100