DOSSIERS / DIANE MARIE CHRISTIANE DE NUCE DE LAMOTHE
← SearchExport PDF
Sole trader dossier

DIANE MARIE CHRISTIANE DE NUCE DE LAMOTHE

FRANCE · SOLE TRADER · INCORPORATED 2006-10-16
KYBE ID: FR-800688954 · 800688954 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANE MARIE CHRISTIANE DE NUCE DE LAMOTHE
fr_inpi
800688954
fr_inpi
active
fr_inpi
2006-10-16
fr_inpi
33114 LE BARP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN JEAN VIDALdissolvedALI MOUGNERESdissolvedANDRE BRUNactiveANDRE DORNONdissolvedANNE MARIE BALLIONactiveBERNARD LIONEL BRUNactiveBRUN INDIVISIONactiveCERCLE HIPPIQUE DES PINSactiveCHRISTIANE HAZERAactiveDANIELLE GARNUNGactiveDARRIET M MELEdissolvedDESCOUBES ET H LAFONdissolvedEARL LES OLIVIERSdissolvedELISABETH BOISJEANdissolvedEMILE DUCAMPactiveETIENNE BALLIONdissolvedFABERES GILLES ET DOMINIQUEactiveFINES CAVES BORDELAISESdissolvedFRANCIS TARISdissolvedGERMAINE MAYETdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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