DOSSIERS / MARION MARIE CATHERINE DIEVAL
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Sole trader dossier

MARION MARIE CATHERINE DIEVAL

FRANCE · SOLE TRADER · INCORPORATED 2016-01-04
KYBE ID: FR-817681802 · 817681802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARION MARIE CATHERINE DIEVAL
fr_inpi
817681802
fr_inpi
active
fr_inpi
2016-01-04
fr_inpi
500 RUE LEON BLUM, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS D ACTION EDUCATIVE DE L HERAULTactiveAUTO ECOLE DU MILLENAIREactiveAVENUE IMMOBILIERactiveBAPTISTE LUCAS FREDERIC PREVOTactiveCHRISTOPHE GODDYNactiveCIE EXPERTS INSCRITS COUR APPEL MONTPELactiveDANIEL AURIAULTactiveDBS ELECdissolvedDEMOULIN ASSAINISSEMENTactiveDEMOULIN PLOMBERIEactiveDIRECTION TERRITORIALE PROTECTION JUDICIAIRE JEUNESSE HERAULTactiveDIR REG PROTECTION JUDICIAIRE JEUNESSEdissolvedDREAM MOTO ROADdissolvedHAXO INTERNATIONAL MEDICAL TECHNOLOGIEdissolvedJEAN-ERIC LAPOINTEdissolvedLAURENT DECAUXdissolvedLE CLUBdissolvedMYRIAM TOUTAINdissolved[ND]activeNOUGATIMactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100