DOSSIERS / DANIELLE MARLIAC
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Sole trader dossier

DANIELLE MARLIAC

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-838151280 · 838151280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE MARLIAC
fr_inpi
838151280
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
23340 GENTIOUX-PIGEROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALBERT JEAN LESTRADEdissolvedANDRE CAUNETactiveANDRE CHAULETdissolvedANDRE RATONactiveASS FONCIERE REMEMB GENTIOUX PIGEROLLESdissolvedASSOCIATION FONCIERE DU HAUT-THAURIONactiveBERNARD ROLAND VIGNEdissolvedCHRISTOPHE RENE JACQ MARTINdissolvedCLAIRE JORRANDactiveCOMITE DES FETES DE GENTIOUX-PIGEROLLESactiveDANIELE HAMELdissolvedELISABETH JORRANDdissolvedFRANCOISE JAGAILLEactiveGENEVIEVE KELECEVIKactiveGILLES ARIZOLLIactiveGUY JOSEPH NAUCHEdissolvedHELENE GENTILdissolvedHENRI DU PUYTISONdissolvedINDIVISION BANELactiveINDIVISION ERLEVINT-COMTETactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100