DOSSIERS / DIANE JACQUELINE YOLANDE HATCHI
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Sole trader dossier

DIANE JACQUELINE YOLANDE HATCHI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-893213744 · 893213744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANE JACQUELINE YOLANDE HATCHI
fr_inpi
893213744
fr_inpi
active
fr_inpi
2021-01-18
fr_inpi
58 RUE saint ferreol, 13001 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDERRMAMANE BELGUEDJdissolvedAURELIE CLERCactiveBENJAMIN LIAUTAUDactiveBERNARD AUBRESPYactiveCELINE CHANTAL JOSEP BERTOMEUdissolvedCOUDRE DEBESdissolvedCRYSTEL BIJOUXdissolvedELISABETH SANGUINETTIdissolvedE.SANGUINETTI, J.FERRARO, ET J.AUGIERactiveFLAVIE FUENTESdissolvedGERARD MARIE PAUL FERRIERdissolvedJEROME FRANCOIS FERRAROactiveLAETITIA CHRISTIANE BERGEdissolvedLYNE KLIBIdissolvedNASSIR TAGUELMIMTactivePHILIPPE RENE GILBERT SOUMILLEactivePIERRE MARIE VINCENT COUDREactiveROGERdissolvedSANTA FE 58dissolvedSIM SOUX INGENIERIE MEDICALEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100