DOSSIERS / JULIETTE DANEY DE MARCILLAC
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Sole trader dossier

JULIETTE DANEY DE MARCILLAC

FRANCE · SOLE TRADER · INCORPORATED 2016-10-13
KYBE ID: FR-823182431 · 823182431 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIETTE DANEY DE MARCILLAC
fr_inpi
823182431
fr_inpi
active
fr_inpi
2016-10-13
fr_inpi
10 ALL DE FONTAINEBLEAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

4U-BCdissolvedARNAUD RODDIERactiveBENHAS MRIDAK DANIEL MIMOUNdissolvedBENJAMIN LAMYdissolvedCABINET PHILIPPE KOHNdissolvedDAMIEN MEYRENX-BRUNETactiveDIDIER COUEDICdissolvedelsa hadjadjactiveESTHER RUTH FERRERactiveGERARD LAYANIdissolvedGUOQING CHENdissolvedHELOISE FONTAINEdissolvedHRT BUSINESS CONSULTINGdissolvedJEAN-CHRISTIAN TETEactiveJEAN CLAUDE ATLANdissolvedKLactiveLESLIE SAADAdissolvedMANAELactiveMARCEL PAUL FERDINAND PRIEURdissolvedMarine Chanaydissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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