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Sole trader dossier

DIANE LISA CLAIRE MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851744623 · 851744623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE LISA CLAIRE MARCHAL

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Registration851744623

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Statusactive

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Incorporated2019-07-01

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Registered address18 RUE D'ALSACE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANTOINE ERNST SALVADOR ALEXANDRE FROHLICHactive CEDRIC BERNARD EDMOND RENARDdissolved CITY ROADdissolved CLEMENT ARNAULTdissolved DEUX FAdissolved EMMANUEL PIERRE FRANCOIS RENARDdissolved FAMESdissolved ISABELLE ANNE ROCHERdissolved LAURENCE HOFFSCHIRdissolved MAIJactive MARC ELIE METTOUDIactive MARC HANS MATTHIAS FROHLICHdissolved MICHAEL HANNOVNAdissolved MOHAMMED ZOHEIRactive Myriam OHAYONactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100