Key facts
activeDIANA MARIE ANNE LE
fr_inpi
813774213
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active
fr_inpi
2015-07-01
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391 BD SAINTE CLAIRE, 34400 LUNEL
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Sole trader dossier
DIANA MARIE ANNE LE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalALEXANDRE CALMETAUDE MARIE COLETTE SAUGUETBALIZEBALIZEBOUCHERIE LA ROQUETTECATHERINE MARIE PAULE PAPINCEDRIC ALINATCEDRIC ALINATCELINE GLEIZEDOCTEUR CEDRIC ALINATFAMILY FOODFLORIANE BAZOUINGAELLE BACOUJEAN CHARLES RENE LOUIS SALOMONJULES BEAURJULIETTE TIEFENAUERKEVIN MURCIALA GERONNAISELOIC VIROUXLOUISIA EDOUARD
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100