DOSSIERS / DIANE DE CROZE
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Sole trader dossier

DIANE DE CROZE

FRANCE · SOLE TRADER · INCORPORATED 2018-06-25
KYBE ID: FR-842305252 · 842305252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANE DE CROZE
fr_inpi
842305252
fr_inpi
active
fr_inpi
2018-06-25
fr_inpi
201 RTE DE GENAS, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALLIANCE PATHOLOGIEactiveANNE-VALERIE VALLATactiveCAROLINE LACOSTEdissolvedCAROLINE RENEE JOUANNELLEactiveCHARLES-HENRI BRETAGNEdissolvedCHRISTINE CASTILLOactiveCYPATHactiveCYPATH-RBdissolvedGILLES-EMERIC ACHARDactiveJACQUES FERNAND PAUL RICHARDdissolvedJIHEN KOURDAactiveJOCELYNE BOURLOUXactiveLUC SAINT-GENISactiveMARIE-EVE FONDREVELLEactiveMARIE-JOSE YVES DORIVALactiveMARIE SOPHIE SOUBEYRANDdissolvedMICHAELI CHATINdissolved[ND]dissolved[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100