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Sole trader dossier

MADELINE DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2014-12-29
KYBE ID: FR-809310204 · 809310204 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMADELINE DIAZ

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Registration809310204

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Statusactive

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Incorporated2014-12-29

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Registered address120 AV GAMBETTA, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AGNES DANIELLE MARIE-PIERRE NOELdissolved ALYAdissolved ANAVRINEactive CHIKAKO TANAGIdissolved ELODIE RATSIMBAZAFYactive ESTHER ROSE NAHOUMdissolved EVELYNE GABRIELLE MARIE TALLONactive JEAN LOUIS HENRI BOUIXdissolved J-LABLactive JULIEN TISSOTactive LES COUSINSdissolved [ND]active RADdissolved RESSOURCES ARCHITECTESdissolved SAMUEL WEBERdissolved TAKINOdissolved YVES JACQUES CABASSOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched