KYBE — See who's really behind any company

Sole trader dossier

DIANE MARIE MARQUE

FRANCE · SOLE TRADER · INCORPORATED 2019-11-04
KYBE ID: FR-879932218 · 879932218 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE MARIE MARQUE

fr_inpi

Registration879932218

fr_inpi

Statusactive

fr_inpi

Incorporated2019-11-04

fr_inpi

Registered address4 RUE JEANNE BARRET, 21000 DIJON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABIMMOactive ANNE GESLAIN - CABINET D'AVOCATSdissolved ANNEGIROUDdissolved ANNE-LINE CUNIN - CABINET D'AVOCATSdissolved ANNE ODETTE MARIE PAULE GESLAINactive BELUPIdissolved BIOZEN COMMUNICATIONactive BIOZEN DIFFUSIONdissolved CD VALMY INVESTISSEMENTSdissolved CHARLOTTE LINA ISABEL PAGETdissolved CHRISdissolved CONSTANCE CUVILLIERdissolved CREDIT MUTUEL ENSEIGNANT BOURGOGNE CENTRdissolved CUISINIER - AVOCATactive DIGITAL APPSdissolved DU PARC - MONNET - BOURGOGNEdissolved EMMANUEL TAUZIN - CABINET D'AVOCATSdissolved EMMANUELVALMYdissolved EX-PARTdissolved FONTAINEINVESTdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100