DOSSIERS / DIANE REMY
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Sole trader dossier

DIANE REMY

FRANCE · SOLE TRADER · INCORPORATED 2016-01-04
KYBE ID: FR-818993784 · 818993784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANE REMY
fr_inpi
818993784
fr_inpi
active
fr_inpi
2016-01-04
fr_inpi
209 RUE PINA BAUSCH, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES MICHELE PROUZATactiveALBENA BTPdissolvedANNE LE MONNIER DE GOUVILLEactiveAXELLE MARTINE ALICE PRISCILLE NEGREactiveBAKOZTdissolvedCAMILLE QUENTIN AUGIERactiveCAROLINE LACOTTEactiveCHRISTOPHE PAUL LOUIS PONSactiveCLAIRE FRANCE POITEVINdissolvedCLEMENT BERMONDactiveCYRILLE MARIE OLIVIER BRUNO AUCHEactiveFONCIERE BAKIRIdissolvedGROUPE PSIdissolvedGUARD IPdissolvedKARINE BEAUSSIERactiveLE DROIT DE L IMMEUBLEdissolvedLES CHANTIERS DU DROIT DE LA CONSTRUCTIONactiveMAUD BEATRICE ABIGAELLE LAMBERTactive[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100