DOSSIERS / MARCO DUQUE DIAZ
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Sole trader dossier

MARCO DUQUE DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-400249892 · 400249892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCO DUQUE DIAZ
fr_inpi
400249892
fr_inpi
active
fr_inpi
1995-03-01
fr_inpi
27 RUE SAUFFROY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELMADJID ZERARKAdissolvedABDERRAHMANE BENAZZAactiveASSOCIATION ARTS ET EXPRESSIONS DU CORPSactiveBERNARD AUBERTdissolvedCAMILLE PASCALE SUZY SUARDdissolvedCHAMPYMOdissolvedHOBAdissolvedINDIVISION DUGNE BINDERactiveLA DOYENNE CMactiveLEILA LOUBARIdissolvedLE NKONGSAMBAactiveMargaux Denise Claude AllainactiveMOHAMMED REDA EL HAZZAZactiveMOUSSA SADOUNEdissolved[ND]active[ND]active[ND]activeQIANG WUdissolvedRAPHAEL DI MARZIOdissolvedSCI BOLUOMI 2016dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100