KYBE — See who's really behind any company

Sole trader dossier

MARIA DAMIAN

FRANCE · SOLE TRADER · INCORPORATED 2008-01-03
KYBE ID: FR-485141980 · 485141980 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA DAMIAN

fr_inpi

Registration485141980

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-01-03

fr_inpi

Registered address7 RPT DU PONT MIRABEAU, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ANNE-CAROLINE QUEILLEactive ANTOINE COLTEAUdissolved BMCCOOLdissolved CHRISTINE MARGUERITE GALLIANOdissolved DEFIdissolved EJP 91dissolved FRANCOIS BENRAISactive GFA JAPICdissolved JACQUES MOSNIERdissolved JAPIC HOLDINGdissolved JAPIC IMMOBILIERactive JAVACAPIdissolved JEAN MICHEL BOUSSOUGANTdissolved JEAN PIERRE SAVRINactive JONATHAN ARMAND ABECASSISdissolved L'APPOLINAIREactive LAURENCE LASSUSactive MALAK OUCHCHAQactive MARIE CROYEREdissolved MIRABEAU.INVESTdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100