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Sole trader dossier

LYDIE DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2006-10-02
KYBE ID: FR-492267570 · 492267570 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLYDIE DIAZ

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Registration492267570

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Statusactive

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Incorporated2006-10-02

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Registered address211 B RUE DE BERCY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGATHE LUCIE MONIQUE PETITdissolved ALAIN MARCEL QUESNELdissolved AMADEUX CAR SERVICESdissolved BERNADETTE ESCLAPESdissolved CABINET FREDERIC POULAINdissolved CABINET GDLdissolved DAVID YARON DRUKMANactive ELSA CAROLINE NADEGE CAUDRONactive HAMADI DAGDOUGdissolved ISALINE HEULINactive JEROME JEAN MARIE BALPdissolved JOEL LARCHERdissolved LUCILE JULIETTE ELISABETH RAGUYdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active RATKO KRIVOKAPICactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100