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Sole trader dossier

MARIA DI MARIA

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-831197223 · 831197223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA DI MARIA

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Registration831197223

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Statusactive

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Incorporated2016-01-01

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Registered address22 RUE CHORON, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXIA BLIMEactive ALEXIA BLIME-COUSI SELASdissolved ALEXIS BOURONactive CHRISTIAN SPIESSdissolved COPR 22 R CHORONactive KATARZYNA ZUZANNA CZAJKOWSKAdissolved LES PIERRES SAUVAGESdissolved LUCA GRIECOactive MARIE ARESTEdissolved MIA LEAHYdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved OMAR KARTOUTdissolved PABLO ANDRESactive PAMELA WESSONactive PHILIPPE MAURICE GILBERTdissolved RICHARD VIENNEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100