DOSSIERS / MARIE-LINE DIAZ
← SearchExport PDF
Sole trader dossier

MARIE-LINE DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2017-05-24
KYBE ID: FR-829888163 · 829888163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE-LINE DIAZ
fr_inpi
829888163
fr_inpi
dissolved
fr_inpi
2017-05-24
fr_inpi
2020-12-31
fr_inpi
60 BD MORTIER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARTIEdissolvedCATHERINE HEMONactiveCHAMROEUN MOEUNGdissolvedCHIRINE DERRADJactiveDAMANE ASSURANCESdissolvedFAWZIA KIARIdissolvedFISH KARAIBdissolvedGOOD MOVEdissolvedHENRI RICHARD ARON AARON ZOUARIdissolvedJEAN CHAPEdissolvedJEAN SEBBANdissolvedJENNY HOLDINGdissolvedJIMMY HARPONactiveJonathan MoeungactiveLA PETITE VENISEdissolvedMATTHIEU TRISTAN BECKERactiveMAURICE THIERRY HUGUES SAMOdissolvedMESSAOUD IFRAHdissolvedMOURAD BELARBIactiveNAWEL BRANINEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off