DOSSIERS / DIANE MAUPEU
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Sole trader dossier

DIANE MAUPEU

FRANCE · SOLE TRADER
KYBE ID: FR-947528246 · 947528246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANE MAUPEU
fr_inpi
947528246
fr_inpi
active
fr_inpi
10 RUE du Quatorze Juillet, 31100 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AC+ CARRELAGEdissolvedCAMILLE DIDIER RENE LANNESdissolvedCOGEX CONSEIL GESTION EXTERNALISATIONdissolvedCOPROPRIETE LES JARDINS DU PEactiveCTRECdissolvedINTERN AERO CONSULTING-EN ABREGE IACactiveIRENE GERMAINE BOUCLETdissolvedJACQUELINE D'ANNUNZIOdissolvedJOSEPHE BONZIdissolvedLECABEL PRODUCTIONactiveLE CITOYENdissolvedMARILYNE PAULETTE CLAUDETTE VERNHESdissolvedMICHAEL WILDEdissolvedMJN PLACOactiveRASSEMBLEMENT HUMANISTEactiveSARL AUDIT CONS EUROPE DEVELOP A.C.E.D.activeSCI DU 14 JUILLETactiveSCI KAPITO 31activeYOUNES CHERIHactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100