DOSSIERS / JOSEPH DI MARIA
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Sole trader dossier

JOSEPH DI MARIA

FRANCE · SOLE TRADER · INCORPORATED 1990-10-03
KYBE ID: FR-785511825 · 785511825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH DI MARIA
fr_inpi
785511825
fr_inpi
active
fr_inpi
1990-10-03
fr_inpi
4 CITE DE LA CHAPELLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AURORE LE LUDECdissolvedBELA BdissolvedBenjamin Romain PittoniactiveDOMINIQUE ALBANdissolvedERWAN PAUL FERNAND BOULAYactiveESTEBAN SANCHEZactiveFELIX JACQUES GRUCKERdissolvedFREDERIC ALAIN BEAUBRUN-DIANTactiveGAGA & LdissolvedGLISEdissolvedINDIVISION GILGactiveINDIVISION IVANOV EKENOV -DUPONTactiveJEAN-MARIE YVES ANDRE AUROYdissolvedJOAO LUCAS ESPERANCOdissolvedLIONEL ALAIN PAUL POULIQUENactiveLIPON ABDUS SAMADdissolvedMARIE MARIE ETCHEHEGUYactive[ND]active[ND]active[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100