DOSSIERS / DIANE THÉRÈSE MARIE GRABOWSKI
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Sole trader dossier

Diane Thérèse Marie GRABOWSKI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-15
KYBE ID: FR-948589551 · 948589551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Diane Thérèse Marie GRABOWSKI
fr_inpi
948589551
fr_inpi
active
fr_inpi
2023-06-15
fr_inpi
LD Petit Cul de Sac, 97133 Saint-Barthélemy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALINE MARIE BERRYdissolvedANNABELLE MARGUERITE QUESTELactiveBENO T JACQUES FROMAGETactiveCAIRNdissolvedCANDYMENdissolvedCELINE LUUactiveCLAUDE MICHEL MARC HALGANDdissolvedCLAUDIA RAQUEL SOUSA DA CUNHAdissolvedCOMPTOIR COMMERCIAL DES ANTILLESdissolvedFELIX MATHIAS MAXORdissolvedFLORA ALEXANDRA VIALEactiveFOREVER GREENdissolvedFRANCK JOSEPH LEDEEdissolvedFREDERIC JEAN SEBASTIEN QUESTELactiveFREDERIC QUESTEL SERVICESdissolvedGUILLAUME VINCENT MARTINSdissolvedHELLO VIEWactiveHERVE JEAN-PIERRE TURBEdissolvedHOTEL DU LAGONactiveJACQUES RENAUD LEDEEdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100